• Written by: Vignesh Karunanidhi
  • Wed, 12 Oct 2022
  •   Estonia

Bittrex, Inc. (Bittrex), a cryptocurrency exchange with headquarters in Bellevue, Washington, has reached settlements with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury. The settlements were for sums totaling over $24 million and $29 million, respectively. The current enforcement action against virtual […]

Bittrex Fined $53 Million for Allegation and Sanction Violation Settlement