The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed a fine of about $24 million on crypto exchange Bittrex which also had to sign a $29 million settlement with the department’s Financial Crimes Enforcement Network (FinCEN). The fines are related to the exchange’s violations of anti-money laundering regulations and sanctions on the residents of certain countries and territories....Read More: Bittrex Crypto Exchange Fined for US Sanction Evasion
