• Written by: (Blockchain News
  • Wed, 12 Oct 2022
  •   Hong Kong

The United States Treasury Department through the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) has fined Bittrex $29 million due to failure to prevent individuals in sanctioned jurisdictions from using its platform. (Read More)

US Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions Violation