SEC claims that Bittrex should have registered as a clearing agency because it acted as an intermediary in making payments and deliveries upon matching sell and buy orders and maintained custody of customer assets
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SEC Charges Bittrex and its Former CEO for Operating an Unregistered Exchange, Broker, and Clearing Agency
Crypto
News story
SEC Charges Crypto Asset Trading Platform Bittrex and its Former CEO for Operating an Unregistered Exchange, Broker, and Clearing Agency
Crypto
Press release
Bittrex should have registered as a clearing agency because it acted as an intermediary in making payments and deliveries upon matching sell and buy orders and maintained custody of customer assets
Crypto
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