US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex Post author:MiamiCrypto Post published:October 11, 2022 Post category:Bittrex / Regulation / Sanctions / United States 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.” You Might Also Like SEC’s Crypto Regulation Labeled a ‘Disaster’ by Commissioner October 12, 2024 How can UK-based businesses accept Bitcoin? December 5, 2022 Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion February 23, 2026
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