Major U.S. Crypto Exchange Consents To $29 Million Penalty For Historic BSA And OFAC ...

Retrieved on: 2022-10-31 20:37:22

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Financial regulation

Economy

Crime

Federal government of the United States

Money laundering

Financial Crimes Enforcement Network

Tax evasion in the United States

United States Department of the Treasury

Vienna, Virginia

Bank Secrecy Act

Suspicious activity report

Terrorism financing

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Major U.S. Crypto Exchange Consents To $29 Million Penalty For Historic BSA And OFAC .... View article details on HISWAI: https://www.mondaq.com/unitedstates/fin-tech/1245112/major-us-crypto-exchange-consents-to-29-million-penalty-for-historic-bsa-and-ofac-violations-body

Excerpt

On October 11, 2022, FinCEN and OFAC announced a $29 million civil monetary penalty against Bittrex, a major U.S. cryptocurrency exchange, ...

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