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 lawmaker lays out case for a digital dollar June 22, 2022 SEC chair’s regulatory agenda fails to include clarity on crypto, says Hester Peirce December 13, 2021 SEC Names Crypto an Exam Priority This Year April 1, 2022
SEC chair’s regulatory agenda fails to include clarity on crypto, says Hester Peirce December 13, 2021