This Contest will run from September 28, 2023 (9:00am CE(S)T) to October 4, 2023 (11:59pm CE(S)T). To participate, follow the steps below, and we’ll...
SNEAK PEEK
Bittrex bankruptcy sparks U.S. government objection to the customer repayment plan. Bittrex possesses sufficient assets to honor customer withdrawals despite the bankruptcy....
Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...
Woburn, MA – May 19, 2023 – Kaspersky researchers have provided further details on the CommonMagic campaign, which was first observed in March targeting...
Bittrex has kicked off bankruptcy proceedings. The crypto exchange’s funding source for legal fees has recently been revealed. Bittrex plans to receive the funding...
Poloniex fined $7.6 million for sanction violations Compliance protocols lacked proper measures Transactions exceeded $15 million in restricted regions
Crypto exchange Poloniex has...
Another day, another Wells notice.The SEC has reportedly notified Bittrex of a potential enforcement action alleging that the firm was acting as an exchange,...