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Major U.S. Crypto Exchange Consents To $29 Million Penalty For Historic BSA And OFAC Violations Body - Fin Tech

On October 11, 2022, FinCEN and OFAC announced a $29 million civil monetary penalty against Bittrex, a major U.S. cryptocurrency exchange, as part of a global settlement with FinCEN and OFAC related to Bittrex's alleged historic violations ...
Villa Clara Statement On Enforcement Of The Bank Financial Crimes Enforcement Network Fin Bank Secrecy Us Department Of The Treasury Bank Secrecy Act Aug
Source: mondaq.com

The Role Of A Creditors' Committee To Investigate, Preserve, And Pursue Causes Of Action In Crypto Bankruptcies - Insolvency/Bankruptcy

Lowenstein Sandler's previous articles on crypto bankruptcies discussed the role of a creditors' committee in protecting the rights of customers and confirmation issues arising in crypto cases.
United States Lowenstein Sandler Committee Investigation Intl Ltd Celsius Network Office Of The United States Trustee
Source: mondaq.com

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