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OFAC Announced $24,280,829.20 Settlement with Bittrex, Inc.

October 12, 2022
Office of Foreign Assets Control OFAC announced a $24,280,829.20 settlement agreement with Bittrex, Inc., an online virtual currency exchange and hosted wallet service provider, in connection with 116,421 apparent violations of multiple sanctions programs.
Office Of Foreign Assets Control Bittrex Inc Foreign Assets Control Specially Designated Nationals Blocked Persons Smart Screening Tools
Source: natlawreview.com

OFAC Announces Hefty Settlement With Virtual Currency Exchange / Hosted Wallet Services Provider - Export Controls & Trade & Investment Sanctions

October 12, 2022
Today, on October 11, 2022, the Office of Foreign Assets Control (OFAC) announced a $24,280,829.20 settlement agreement with Bittrex, Inc., an online virtual currency exchange and hosted wallet service provider.
Office Of Foreign Assets Bittrex Inc Settlement Agreement Foreign Assets Control Specially Designated Nationals Smart Screening Tools
Source: mondaq.com

OFAC Announces Hefty Settlement with Virtual Currency Exchange / Hosted Wallet Services Provider | Sheppard Mullin Richter & Hampton LLP

October 12, 2022
Settlement Agreement with Bittrex, Inc. Today, on October 11, 2022, the Office of Foreign Assets Control (OFAC) announced a $24,280,829.20 settlement agreement with...
Office Of Foreign Assets Control Sheppard Mullin Richter Hampton Bittrex Inc Sheppard Mullin Richter Foreign Assets Control Specially Designated Nationals
Source: jdsupra.com

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