Bittrex Transaction History: $500 Million Manipulation Allegations Surface

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author: CryptoNews

date: November 07, 2025

1 min. read

## $500 Million in Anomalies Found in Bittrex Transactions Recent reports from DL News indicate potential manipulation of transaction history within the cryptocurrency exchange Bittrex, currently navigating bankruptcy proceedings. Compliance researcher Pasha O'Nur's analysis revealed approximately $500 million worth of suspicious transactions. ## Suspicious Trading Activity and User Reimbursement Concerns According to O'Nur's findings, the anomalies include a large number of trivial and unlikely trades. Further adding to the concern are over 10,000 instances of large and repetitive withdrawals of identical cryptocurrency amounts. These irregularities raise serious questions about the integrity of Bittrex's trading platform and could significantly complicate the process of reimbursing users their funds during the bankruptcy. This investigation could determine the actual assets available for distribution to creditors. ```