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What is the Bittrex withdrawal required scam?
Why did Bittrex file for bankruptcy?
Did Bittrex offer US investors access to unregistered securities?
How many Bittrex customers have been able to claim crypto?
Nov 22, 2023 · Former customers of Bittrex received fake emails claiming they had funds left in their accounts and asking them to click on a phishing link. The scam aimed to harvest their credentials and access their accounts, but was exposed by Abnormal Security.
- Senior Journalist
Mar 29, 2024 · The “Bittrex withdrawal required” scam is a phishing con targeting former users of the now defunct Bittrex cryptocurrency exchange. Victims receive fake urgent emails or text messages telling them to withdraw their crypto funds from Bittrex before an imminent closure.
May 8, 2023 · Cryptocurrency exchange Bittrex Inc filed for bankruptcy protection on Monday, three weeks after the U.S. Securities and Exchange Commission (SEC) accused it of operating an unregistered...
- Dietrich Knauth
Sep 15, 2023 · Only 35,972 customers — less than 3% identified by the court — actually did, walking away with a total value of $143.76 million, according to a status update hearing on Wednesday. That's notable, because Bittrex, the U.S. unit of the international parent Bittrex Global, was not insolvent.
- Crystal Kim
Apr 17, 2023 · The SEC also charged Bittrex, Inc.’s foreign affiliate, Bittrex Global GmbH, for failing to register as a national securities exchange in connection with its operation of a single shared order book along with Bittrex.
Sep 13, 2023 · Bittrex, a crypto exchange, filed for bankruptcy in May 2023 and could be left in profit as most U.S. customers are not claiming their funds. The U.S. Secret Service was the largest account holder with $6.2 million, but other creditors have been strangely reluctant to withdraw their crypto.
Aug 10, 2023 · Bittrex, a crypto exchange that filed for bankruptcy in May, agreed to pay a $24 million fine to the SEC for offering unregistered securities to U.S. investors. The settlement was approved by the bankruptcy court and will be treated as an unsecured claim in the liquidation plan.
