- Crypto Exchange Bittrex to Pay $30M in US Treasury OFAC Sanctions Settlement https://www.coindesk.com/policy/2022/10/11/crypto-exchange-bittrex-to-pay-30m-in-us-treasury-sanctions-settlement/ 3 comments cryptocurrency
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- Bittrex US' Bankruptcy Case Could Leave the Estate in Profit https://www.coindesk.com/policy/2023/09/13/surprisingly-few-us-customers-want-their-bittrex-money-back/ 35 comments
- SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ https://www.coindesk.com/policy/2023/04/17/sec-warned-bittrex-of-legal-action-before-firm-announced-us-exit-wsj/ 16 comments
- Bittrex’s Customer-Repayment Plan for Bankruptcy Faces U.S. Government Objection https://www.coindesk.com/policy/2023/06/08/crypto-exchange-bittrexs-customer-repayment-plan-faces-us-government-objection/ 5 comments
- Kraken pays over US$360K to US Treasury to settle Iran sanctions allegations https://finance.yahoo.com/news/kraken-pays-over-us-360k-031847293.html 1 comment
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