Bittrex Inc.: $24M Fine (OFAC)

Public Notice by the U.S. Department of the Treasury’s Office of Foreign Assets Control that Bittrex Inc., which operates a crypto exchange, has agreed to pay $24.2 million to settle an investigation into “violations of multiple sanctions programs”.

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Pages: 5

Topic: Crypto, Regulatory

Plaintiff(s)/Applicant(s): OFAC

Date: October 11, 2022

Defendant(s)/Respondent(s): Bittrex Inc.

Topics

Crypto Regulatory USA

Keywords

Bittrex

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