Bittrex transaction data shows signs of manipulation worth $500M, report says
November 07, 2025, 10:04 AM
Significant irregularities have been discovered in the transaction history of the cryptocurrency exchange Bittrex, which is currently undergoing bankruptcy proceedings, DL News reported. Compliance researcher Pasha Onur explained that an analysis of the exchange's transaction data revealed suspicious activity totaling approximately $500 million. The issues identified include tens of thousands of minor and realistically unexecutable transactions, as well as over 10,000 concentrated and repetitive withdrawals of the exact same cryptocurrency amount. Onur noted that these problems could complicate the process of repaying user funds.
Log in to leave comments!
Share insights, connect ideas
Log In