bittrex

Markets

Nydfs

Bittrex Exec Joins Mortgage Giant Fannie Mae After Crypto Exchange's Brush With NYDFS

Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’ former chief compliance and ethics officer has moved to mortgage finance giant Fannie Mae.

By Brady Dale

Sponsored

Apr 21, 2020 at 10:05 p.m. UTC

Apr 21, 2020

NYDFSComplianceRegulationHiringBittrex

---

Business

Exchanges

Bittrex Takes Out Record $300M Insurance on Crypto Held in Cold Storage

The insurance was underwritten by Arch Syndicate 2012, which provides specialized insurance for corporations.

By Paddy Baker

Sponsored

Jan 30, 2020 at 2:00 p.m. UTC

Jan 30, 2020

ExchangesInsuranceBittrex

---

Markets

Exchanges

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned Regimes

Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.

By Nikhilesh De

Sponsored

Nov 11, 2019 at 1:00 p.m. UTC

Nov 11, 2019

ExchangesIranRegulationNewsSanctionsOFACBittrexMarkets Newsus-canada

---

Markets

Exchanges

New York Watchdog Extends Window for Bittrex Users to Withdraw Funds

The crypto exchange will again extend its deadline for New York customers to withdraw funds from their accounts following the regulator's approval.

By William Foxley

Sponsored

Oct 25, 2019 at 10:18 a.m. UTC

Oct 25, 2019

ExchangesNew YorkNYDFSRegulationNewsBittrexMarkets Newsus-canada

---

Markets

Security

Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.

By Danny Nelson

Sponsored

Sep 26, 2019 at 1:00 p.m. UTC

Sep 26, 2019

SecurityComplianceFATFRegulationNewsJonathan LevinChainalysisBittrex

---

Markets

Exchanges

Bittrex: 'North Korean' Accounts Flagged by NYDFS Were South Korean

Crypto exchange Bittrex says New York regulators erred in identifying two of its users as North Korean.

By Marc Hochstein

Sponsored

Apr 22, 2019 at 7:40 p.m. UTC

Apr 22, 2019

ExchangesNYDFSBittrex

---

Markets

Exchanges

NYDFS: Why We Rejected Bittrex's Application for a BitLicense

Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes.

By Shirin Emami

Sponsored

Apr 18, 2019 at 7:00 p.m. UTC

Apr 18, 2019

ExchangesBitLicenseNYDFSRegulationLegalBittrex

---

Markets

Bitlicense

New York Rejects Bittrex Exchange's BitLicense Application

NYDFS has rejected Bittrex's application for a BitLicense, citing "inadequate" AML compliance among other reasons.

By Nikhilesh De

Sponsored

Apr 10, 2019 at 5:16 p.m. UTC

Apr 10, 2019

BitLicenseNYDFSRegulationNewsLegalBittrexbusiness news

---

Markets

Bitgo

Bittrex-Backed Euro Stablecoin Can Be Staked for 8% Interest

A group of blockchain firms called Universal Protocol Alliance is launching a euro-pegged stablecoin that can be staked to earn annual returns.

By Yogita Khatri

Sponsored

Mar 29, 2019 at 2:40 p.m. UTC

Mar 29, 2019

BitGoLedgerNewsUpholdStablecoinsBittrexCredinterest

---

Markets

Exchanges

Bittrex Exchange Nixes RAID Token Sale at 11th Hour

Bittrex has canceled a $6 million "initial exchange offering" by a crypto project called RAID hours before launch.

By Anna Baydakova

Sponsored

Mar 15, 2019 at 4:05 p.m. UTC

Mar 15, 2019

ExchangesGamingNewsICOsinitial coin offeringsBittrex

---