Bittrex releases frozen assets for users from US|sanctioned ...

Bittrex releases frozen assets for users from US-sanctioned ...

Bittrex finally releases frozen funds from US-sanctioned jurisdictions, but not without imposing significant hurdles for users who wish to withdraw.

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned ...

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

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned ...

“In May of 2018, Bittrex filed an application to permit it to release the funds currently frozen back to the owners. This application was ...

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned ...

... Bittrex filed an application to permit it to release the funds currently frozen back to the owners. This application was recently granted ...

Crypto Exchange Bittrex to Return Frozen Funds to Users in ...

Bittrex, a popular U.S.-based cryptocurrency exchange, is seemingly looking to return cryptocurrency holdings to users it had to block from ...

Bittrex stealing my assets - Reddit

But they're not a US-based exchange any more, they are leaving. Why would they hold previously purchased assets hostage? Letting people withdraw ...

Treasury Announces Two Enforcement Actions for over $24M and ...

WASHINGTON – The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) ...

Bittrex given permission to unfreeze funds for sanctioned customers

In May of 2018, Bittrex filed an application to permit it to release the funds currently frozen back to the owners. This application was ...

Bittrex Returning Crypto Funds to Iranian Users After 2-Year Freeze

Cryptocurrency exchange Bittrex will give frozen holdings back to its Iranian users, which the exchange suspended in 2017 due to the ...

In re Bittrex, Inc., No. 470 | Casetext Search + Citator

By the Surviving Claims, Mr. Ghader seeks recovery for lost profits and damages he alleges he suffered when his cryptocurrency on the Bittrex ...

Bittrex to Release Frozen Crypto to Their Former Account Holders

Bittrex crypto exchange plans to release crypto that had been frozen to its customers from sanctioned countries. Ziya Sadr, a former user of ...

Bittrex crypto scam targets defunct platform's ex clients - Cybernews

“Bittrex sent an email to its entire database informing users that all funds in the exchange had been frozen due to the bankruptcy ...

Bittrex bans North Korea, Iran, Syria, Cuba, Crimea clients from ...

The ban kicks in March 9th, but some say their accounts—and their funds have already been frozen without a heads-up. Last year, the US signed into law the ...

Bittrex is probably gonna walk away with my money - Reddit

This is a clear and obvious discrimination. Apparently, U.S. sanctions against Iran caused my account to be frozen, even though there was no ...

Bittrex fined $29 million for sanctions violations - Web3 Is Going Great

The U.S. Treasury Department announced fines against Bittrex, a U.S.-based cryptocurrency exchange. The Office of Foreign Assets Control ...

Settlement Agreement between the U.S. Department of the ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Bittrex, Inc., a private ...

Don't Fall For The Bittrex "Withdrawal Required" Crypto Scam

Out of nowhere, users are receiving urgent texts and emails insisting they withdraw their funds from the now-shuttered exchange Bittrex. However ...

Case No. 23-10598 (BLS) Bittrex, Inc. - Delaware Bankruptcy Court

Ghader before releasing his assets on the Exchange.84 In its ... access his assets on the Exchange while his Account was frozen.

Bittrex - MarketsWiki, A Commonwealth of Market Knowledge

According to a November 11, 2019, article in CoinDesk, Bittrex was given permission by the U.S. Treasury Office of Foreign Assets Control (OFAC) ...

Phishing Attack Driven by Bittrex Bankruptcy - Abnormal Security

On May 31, Bittrex sent the following email to its entire database informing users that all funds in the exchange had been frozen due to the ...