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US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

10/11/2022

Less than a minute

2022.10.11 13:21

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”

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10/11/2022

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