Tag: Bittrex

The biggest news in the cryptoverse for Oct. 24 includes a recent spike in Bitcoin mining difficulty leading to a ...

Dive Brief: The crypto exchange Bittrex agreed to pay more than $29 million to settle allegations that the company violated ...

On October 11, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement ...

Does FinCEN enforcement action signify more penalties to come – and from more regulators? In the U.S., a panoply of ...

On October 11, 2022, Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”) announced resolutions ...

The U.S. government has hit digital asset exchange Bittrex with fines of $53 million—the biggest fine on a crypto business ...

Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran, Cuba, Sudan, Syria and ...

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit ...

Enforcement Actions by OFAC and FinCEN for Apparent Violations of Sanctions and Anti-Money Laundering Obligations WASHINGTON – The U.S. Department ...