Bittrex has long required KYC.
Bittrex has long since been trying to act like a bank. Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.
Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.
bittrex was the biggest ongoing heist of the century. the owners stole under the guise of KYC and DOJ orders.
they stole under the privacy coin delisting
they stole under impending bankruptcy
SEC fined them 50M, they didn't pay the fine and folded Bittrex GLOBAL
they had the same order book which meant you are trading Bittrex from lichtenstein.
They stole privacy coins and got greedy and used jumio again and fucked people over in 2023. the liquidator used it as well.
They were unhinged and should be sent to jail and anyone with half a brain should get a legal team together, take it slow and steady and explain to them like fucking 8 year old.
then put the case up against them... we are bound to win. no credibiltity on their tech side of things. no ground truth of their sql audit logs as they are a bunch of scammers.
they have used the same "technology" and moved to bittrex global and thought the sec will not find out. fucking idiots.
