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Bittrex Global not related to company being sanctioned in US

Cryptocurrency exchange Bittrex Global, billed as the most secure digital asset exchange in the world, has taken steps to distance itself from an American company with a similar name that has run afou.

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OFAC Announces Hefty Settlement With Virtual Currency Exchange / Hosted Wallet Services Provider - Export Controls & Trade & Investment Sanctions

Today, on October 11, 2022, the Office of Foreign Assets Control (OFAC) announced a $24,280,829.20 settlement agreement with Bittrex, Inc., an online virtual currency exchange and hosted wallet service provider.

Office of foreign assetsBittrex incSettlement agreementForeign assets controlSpecially designated nationalsSmart screening toolsQuickly remediateOfac announces hefty settlement with virtual currency exchange hosted wallet services providerInternational lawExport controls amp trade investment sanctionsInternational trade amp investment

OFAC Announces Hefty Settlement with Virtual Currency Exchange / Hosted Wallet Services Provider | Sheppard Mullin Richter & Hampton LLP

Settlement Agreement with Bittrex, Inc. Today, on October 11, 2022, the Office of Foreign Assets Control (OFAC) announced a $24,280,829.20 settlement agreement with.

Office of foreign assets controlSheppard mullin richter hamptonBittrex incSheppard mullin richterForeign assets controlSpecially designated nationalsBlocked personsSmart screening toolsQuickly remediate

Crypto Exchange Bittrex To Pay $29M For Sanctions Breaches

The U.S. Department of the Treasury said Tuesday that it has agreed to two deals with Bittrex Inc., which will pay more than $29.2 million over allegations the virtual currency exchange violated sanctions programs and portions of the Bank Secrecy Act.

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Crypto exchange Bittrex to pay $29-million penalty to U S Treasury Department

Crypto exchange Bittrex to pay $29-million penalty to U S Treasury Department
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