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SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

Apr 17, 2023 Robert Brown

After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), the securities regulator charged Bittrex and the company’s…

Altcoins Bitcoin Bittrex Blockchain broker-dealer clearinghouse Compliance Crypto Cryptocurrency cryptocurrency market decentralized decentralized finance Digital Assets Digital Currency enforcement action Ethereum Exchange financial industry Financial Markets Financial Regulation Fintech Government investor protection Lawsuit Litigation market volatility Regulation Regulations Regulators regulatory clarity SEC sec investigation settlement offer Subpoena Trading United States US Regulators Virtual Currency wells notice

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

Apr 17, 2023 Robert Brown

According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a potential lawsuit. The SEC’s enforcement…

$16.1 billion $492 million $898.16 million 5 billion 9 alleged violations Binance Binance USD BUSD circulating supply enforcement action financial institution founded investor protection laws ItBit limited-purpose trust charter Market Capitalization monitor News NYDFS PAXG Paxos Paxos Trust Company probe redemptions SEC securities regulator situation Stablecoin stablecoin issuers Supply technology company unregistered security USDP wells notice year-to-date statistics

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Feb 13, 2023 Robert Brown

According to a report published on Feb. 12, 2023, the New York-based financial institution and technology company, Paxos, has received a Wells Notice from the U.S. Securities and Exchange Commission…

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