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In response to Russia's invasion of Ukraine, the United States, the United Kingdom ("UK") and the European Union ("EU") have imposed various sanctions and export controls.
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 ...
On October 19, 2022, the United States Department of Justice ("DOJ") unsealed an indictment (the "Indictment") charging five Russian nationals and two Venezuelan oil traders with various...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 11, 2022, announced a more than $24.28 million settlement with Bittrex Inc. (Bittrex),...
Alongside the imposition of sanctions and export controls measures, particularly those involving Russia, the US government is also continuing to prioritize enforcement...