US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

by Aurelia Butler 8 June 2023, 18:40 189 Views

Bittrex was charged in October by both OFAC and the Treasury’s Financial Crimes Enforcement Network (FinCEN) with sanctions violations for allowing individuals based in Crimea, Cuba, Iran, Sudan and Syria to make transactions from 2014 to 2017. OFAC and FinCEN assessed penalties of $24 million and $29 million, respectively.

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Source: Cryptocurrency - investing.com

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US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

The shortage of houses is hitting some people and areas harder than others

Circle hires former CFTC, US Treasury executive as chief legal officer

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