The Coin Detective
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$500M in Fake Transactions? Bittrex Bankruptcy Records Raise Major Red Flags

By https://coinpedia.org/ on November 7, 2025

The post $500M in Fake Transactions? Bittrex Bankruptcy Records Raise Major Red Flags appeared first on Coinpedia Fintech News Bittrex’s bankruptcy case seems to have got messier. A new analysis claims the exchange’s filings include over $500 million worth of suspicious and possibly fabricated crypto transactions and that could change how much creditors and customers eventually get back. Regulatory researcher Pasha Onur, who reviewed the documents, told DL News, “Certain patterns in the filed …

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