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    US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

    • Post author:MiamiCrypto
    • Post published:October 12, 2022
    • Post category:$263.45 million/Andrea Gacki/BitGo/BitPay/Bittrex/Bittrex Global/Bittrex.com/Bittrex’s AML program/BSA’s AML program/Charges/Crimea region of Ukraine/Cuba/Financial Sanctions/fincen/identify risks/Iran/OFAC/Regulation/Sanctions/SAR requirements/SARS/Settlement/Sudan/Suspicious Activity Reports/Syria/Transactions/Treasury dep/willful violations

    On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrency exchange…

    Continue ReadingUS Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
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