Crypto exchange Bittrex to pay $29-mln penalty to U.S. Treasury Department | Reuters

Retrieved on: 2022-10-11 20:28:46

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Financial regulation

International sanctions

Money laundering

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Financial Crimes Enforcement Network

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Crypto exchange Bittrex to pay $29-mln penalty to U.S. Treasury Department | Reuters. View article details on hiswai:

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The U.S. Treasury Department said on Tuesday that cryptocurrency exchange Bittrex Inc had agreed to pay $29 mln in fines for "apparent violations" ...

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