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 US sanctions Russia’s largest darknet market and crypto exchange Garantex April 5, 2022 BIS Asks Central Banks to Urgently Develop CBDCs to Compete With Crypto Assets September 12, 2021 European Parliament members vote in favor of crypto and blockchain tax policies October 4, 2022