Crypto Documents Financial Crimes Enforcement Network (FinCEN) Regulatory USAOctober 11, 2022

Bittrex Inc.: $5M Fine (FinCEN)

Consent Order imposing a penalty of $29 million, of which $5 million will be paid after a $24 million credit to OFAC is taken into account, for violations of the Bank Secrecy Act in Financial Crimes Enforcement Network v. Bittrex Inc., a crypto exchange.


    • 23
    October 11, 2022
    Bittrex Inc.
    Xx Xx Xx
    Crypto, Regulatory
    FinCEN

    Topics

    Crypto Regulatory USA

    Keywords

    Bittrex