Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

source: CoinDesk

2022. Oct. 11. 14:57

Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.