US Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions Violation

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By Deluxe 4 12 October 2022 | 11:00 am

US Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions Violation


The United States Treasury Department through the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) has fined Bittrex $29 million due to failure to prevent individuals in sanctioned jurisdictions from using its platform. (Read More)

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