OFAC and US Treasury's FinCEN re-announce $29 million in Bittrex enforcement action
Bittrex has agreed to pay more than $29 million in a settlement with FinCEN, but the regulator says it would credit a $24 million payment "to settle its potential liability with OFAC."
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Bittrex has agreed to pay more than $29 million in a settlement with FinCEN, but the regulator says it would credit a $24 million payment "to settle its potential liability with OFAC."
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