HomeCryptoUS Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

October 11, 2022

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”

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US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

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