Bittrex Leaves New York

2019-4-12 13:53

One of the biggest crypto exchange, Bittrex, has left New York after the Department of Financial Services (DFS) denied their application for a BitLicense due to: “Failure to meet the... The post Bittrex Leaves New York appeared first on Trustnodes. origin »

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bittrex york new leaves due bitlicense failure

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Источник: trustnodes.com

bittrex york → Результатов: 11

Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense

The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space.

2019-4-11 18:30
bittrex regulatory york new bitlicense make parties

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New York: NYFDS Rejects Bittrex’s BitLicense Application

On April 10, 2019, the New York Department of Financial Services (NYDFS) rejected Bittrex cryptocurrency exchange’s application seeking the coveted BitLicense. The BitLicense would have allowed the exchange to operate in one of the world’s most significant financial hotspots.

2019-4-11 15:26	News
application bitlicense bittrex financial rejected exchange york

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Bittrex Loses BitLicense Bid over Shoddy KYC Technique

The New York financial regulator discovered multiple discrepancies and unauthorized trades, refusing to grant the business license to one of the most active US-based exchanges.

2019-4-11 15:25	News
business grant refusing unauthorized trades license us-based

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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’

Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision.

2019-4-11 13:27	hard fork
nydfs bittrex several compliance said rejection factual

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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls

US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings.

2019-4-11 10:22	Regulation
york poor new bitlicense bittrex application controls

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New York Orders Bittrex to Cease Operations but Approves Bitstamp

New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed.

2019-4-11 05:30	Virtual Currency
bittrex bitstamp york new state cease operations

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Bittrex provides statement on NYDFS decision to deny BitLicense

CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS.

2019-4-11 00:59
bittrex nydfs statement york new deny provides

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New York Denies Bittrex BitLicense Application Citing Inadequate Compliance

The New York Department of Financial Services has denied crypto exchange Bittrex’s application for a BitLicense

2019-4-11 21:07	Government
bitlicense new bittrex application york services denied

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New York Rejects Bittrex Exchange’s BitLicense Application

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

2019-4-11 20:16	Bittrex
bittrex application bitlicense compliance aml inadequate among

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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization

Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.

2018-8-22 23:39	Regulation
industry vca etf winklevosses crypto body executive

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Bittrex USD Trading Open to Retail Investors

Cryptocurrency trading platform Bittrex announced the start of the second phase of USD trading support, making USD trading, deposits, and withdrawals available to customers outside of the US and in selected US states.

2018-8-1 19:30
trading bittrex usd customers open investors retail

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2019-4-12 13:53

bittrex york → Результатов: 11

2019-4-11 18:30

2019-4-11 15:26

2019-4-11 15:25

2019-4-11 13:27

2019-4-11 10:22

2019-4-11 05:30

2019-4-11 00:59

2019-4-11 21:07

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2018-8-22 23:39

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