Crypto Exchange Bittrex To Pay $29M For Sanctions Breaches

By Sarah Jarvis (October 11, 2022, 1:35 PM EDT) -- The U.S. Department of the Treasury said Tuesday that it has agreed to two deals with Bittrex Inc., which will pay more than $29.2 million over allegations the virtual currency exchange violated sanctions programs and portions of the Bank Secrecy Act....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Read the full article

Already a subscriber? Click here to login