Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement


CoinDesk
2022-10-11 14:57:20

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.