U.S.-based crypto exchange Bittrex has become the latest digital asset firm to join the ranks of those having to let go of employees. Bittrex Is Forced to Part with Employees Not long ago, the popular...
Tag: Bittrex
AI Network Celebrates Valentine’s Day with Launch on Bittrex Glob…
Internet Infrastructure Layer 1 AI Blockchain Born out of AI startup Common Computer, Inc., the AI Network protocol was the result of successful pilots and prototypes built for large Korean companies,...
AI Network Launches on Bittrex Global
AI Network, a leading Korea-based AI blockchain Layer 1, is proud to announce its listing on Bittrex Global, a leading cryptocurrency exchange. For all users of Bittrex Global Exchange, the AIN/USDT t...
Bittrex, Chainalysis & Protocol Labs Decides to Layoff Staff Amid Ongoing Crypto Winter
The news surrounding mass layoffs is very common to hear amid ongoing crypto winter. Now comes the turn of crypto exchange Biitrex, blockchain data firm Chainalysis and open-source software laboratory...
Protocol Labs, Chainalysis and Bittrex add to crypto layoff season
Several crypto firms have made job cuts this week amid the ongoing crypto winter, retaining “impactful” employees as they prepare for a “longer downturn.” At least 216 jobs were slashed between three ...
Crypto Exchange Woes Continue: Kraken Reportedly Shutters Regional Headquarters As Bittrex Lays Off 83 Employees
A new report finds that crypto exchanges Kraken and Bittrex are downsizing amid the continued turmoil in the digital asset space. Bloomberg reports that San Francisco-based Kraken shuts down its Abu D...
Amazon posts a Web3 job, Kraken shuts down Abu Dhabi office, Bittrex announces layoffs – Cryptopolitan
In the past 12 hours, three stories have hit the crypto market, each impacting the market. The stories include Amazon posting a job for Web3, Kraken shutting down its Abu Dhabi office, and Bittrex ann...
4.1 Billion XRP Moved from Bittrex Within Hour, Here’s What May Be Happening
Yuri Molchan Over past 60 minutes, staggering amount of XRP has been moved from Bittrex address Contents 4 billion XRP leaves Bittrex exchange 1 billion XRP moved by Ripple Labs giant As reported by W...
Anonymous Whale Withdraws Over 4 Billion XRP From Bittrex
– Advertisement – Single whale withdraws 4.1B XRP from Bittrex to different unknown wallets. According to data shared by Whale Alert, there have been massive XRP outflows from prominent cr...
Bitcoin mining difficulty reaches new ATH; FTX, Binance US, Bittrex attacked by same phishing scam
The biggest news in the cryptoverse for Oct. 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a phishing attack, and on-cha...
On-chain data reveals Binance US, Bittrex also targeted by API attack used on FTX
A joint report by X-explore and WuBlockchain has revealed that the recent API bot attack on FTX and 3Commas had further reaching implications than first believed. The attack on FTX, which happened Oct...
Bittrex to Pay $30M in US Treasury Sanctions for Settlement
Bittrex will pay the U.S. Treasury Department’s sanctions US Treasury alleged that it maintained a poor compliance program between 2014 and 2017. Bittrex acknowledged that it had allowed users from sa...
Bittrex Crypto Exchange Fined $24 Million for US Sanction Violation
Join Our Telegram channel to stay up to date on breaking news coverage The whole idea of cryptocurrency lies in the concept of independence and freedom. However, when it comes to regulations, there’s ...
Crypto exchange Bittrex fined $24 million for sanctions violation
The U.S. Treasury Department announced on Tuesday that it had fined Bittrex $24 million, which is the largest fine imposed on a crypto business for violating sanctions. According to a report in the Ne...
OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million
Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U....
Crypto Exchange Bittrex Slapped with Massive Fine for Sanctions Violations
Alex Dovbnya Bittrex’s fine could have been much higher, but OFAC determined that its violations were “non-egregious” Cryptocurrency exchange Bittrex has been slapped with a $30 mill...
Bittrex fined $53 million in the US
The US Treasury Department said Tuesday that cryptocurrency exchange Bittrex Inc has agreed to pay a $53 million fine for “apparent violations” of sanctions against certain countries and the Anti-Mone...
US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex
Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.” The United States De...
Crypto Exchange Bittrex Fined $53M for Bank Secrecy Act Violations
United States-based crypto exchange Bittrex will pay $53 million to the Treasury’s department of the U.S. Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN)...
US Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions Violation
Washington-based cryptocurrency trading platform, Bittrex Has been fined the sum of $29 million by the United States Treasury Department through the Office of Foreign Assets Control (OFAC) and the Fin...
FinCEN fines crypto exchange Bittrex $29 million over Bank Secrecy Act violations
After conducting a civil enforcement investigation, the United States Financial Crimes Enforcement Network (FinCEN) has imposed a monetary penalty against the cryptocurrency exchange Bittrex over viol...
Bittrex Crypto Exchange Fined $30M for US Sanctions Violation
Settlement marks OFAC’s largest enforcement action against a crypto business FinCEN imposed a separate fine covering violations of the Bank Secrecy Act Cryptocurrency exchange Bittrex agreed to pay th...
Treasury Fines Crypto Exchange Bittrex $53 Million for Sanctions Violations
The U.S. government has hit digital asset exchange Bittrex with fines of $53 million—the biggest fine on a crypto business by the Treasury Department to date. The Treasury’s Office of Foreign Assets ...
Yuga Labs and Bittrex Under Scrutiny in Latest Regulatory Crackdown
The next crypto market bull run has encountered another hurdle as the U.S. Securities and Exchange Commission and the Treasury Department target two pillars of the crypto ecosystem, Bored Ape Yacht Cl...
Bittrex Fined With $53 Million For Violating Anti-Money Laundering Laws
Cryptocurrencies are supposed to be censorship resistant… Cryptocurrency exchanges, not so much. Bittrex found this out the hard way after a record fine imposed by the U.S. regulators. On October 11, ...
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator – Regulation Bitcoin News
On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrenc...
Bittrex to pay $30M for sanctions violation
Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the U.S. Treasury Department. The settlement was announced by the U.S. Treasury Department’s Office of ...
U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With $53,000,000 in Fines for Two Offences
Crypto exchange Bittrex is settling with the U.S. Treasury and the Financial Crimes Enforcement Network (FinCEN) to the tune of $53 million. According to a press release, the Treasury’s Office of Fore...
Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade
Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran, Cuba, Sudan, Syria and Crimea – to conduct more than 116,000 transactions worth roughly $2...
Bittrex Fined $30M for Sanctions Violations
Key Takeaways Bittrex has settled with the U.S. Treasury over allegations that it violated OFAC sanctions. The Treasury alleges Bittrex carried out the supposed violations between 2014 and 2017. While...
Bittrex, Merkle Science, Bitgo Join Crypto Market Integrity Coalition – Bitcoin News
Following the introduction of the Crypto Market Integrity Coalition (CMIC) with 17 member firms last February, the organization has added eight new members. New coalition recruits include Bittrex, Mer...