![U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With ,000,000 in Fines for Two Offences U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With ,000,000 in Fines for Two Offences](https://dailyhodl.com/wp-content/uploads/2022/10/bittrex-fines-for-two.jpg?w=1024)
Crypto exchange Bittrex is settling with the U.S. Treasury and the Financial Crimes Enforcement Network (FinCEN) to the tune of $53 million. According to a press release, the Treasury’s Office of Foreign Assets Control (OFAC) and FinCEN have charged Bittrex with violating sanctions and anti-money laundering (AML) obligations. Bittrex faces fines of $24 million from […]
The post U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With $53,000,000 in Fines for Two Offences appeared first on The Daily Hodl.