“In response, I explained how the OFR’s examination findings revealed recent conduct by Bittrex Inc. that violated several provisions of chapter 560, Florida Statutes, which indicated an ongoing pattern of noncompliance with our money services business laws, and that it was within our administrative discretion in deciding which legal violations to charge and not charge in our Administrative Complaint,” Greenberg said.
Bittrex Faced Enforcement Action From Florida Regulator OFR Ahead of Bankruptcy
