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Securities and Exchange Commission v. Bittrex Inc et al
Case Number:
2:23-cv-00580
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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August 10, 2023
Crypto Platform Bittrex Settles SEC Registration Suit For $24M
Bankrupt cryptocurrency exchange Bittrex Inc. and a foreign affiliate have agreed to pay $24 million to settle the U.S. Securities and Exchange Commission's claims that the Seattle-based company operated as an unregistered securities platform, and worked with token issuers to minimize evidence of investment contracts and evade regulatory scrutiny.
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June 30, 2023
Bittrex Global Slams SEC 'Overreach' In Crypto Exchange Suit
The international affiliate of Bittrex on Friday accused U.S. regulators of overstepping their authority by claiming the crypto exchange operated as an unregistered securities platform while attempting to draw a line between itself and the U.S. entity that's the target of the suit.
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April 17, 2023
SEC Sues Crypto Exchange Bittrex Amid US Exit
The crypto exchange Bittrex, just weeks after saying it is closing shop in the U.S., was hit Monday with a U.S. Securities and Exchange Commission lawsuit in federal court in Seattle that claimed the firm is an unregistered securities platform and that it worked with token issuers to "scrub" language about their assets that could draw regulators' attention.