Progress
Current status
under deliberation
17 Apr 2023 under deliberation
Scope
Implementers
United States of America
Policy Area
Registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Announced SEC lawsuit against Bittrex for allegedly operating an unregistered securities exchange, broker and clearing agency
On 17 April 2023, the US Securities and Exchange Commission (SEC) charged Bittrex, a crypto asset trading platform, and its co-founder and former CEO for operating an unregistered national securities exchange, broker, and clearing agency. In additio…
SourceEvent type
public lawsuit
Action type
announcement
Government branch
executive
Government body
central government