Crypto Trade Bittrex to Pay M to Settle OFAC Prices It Allowed Sanctioned Jurisdictions to Commerce

Crypto Trade Bittrex to Pay $30M to Settle OFAC Prices It Allowed Sanctioned Jurisdictions to Commerce

by Jeremy

Between 2014 and late 2017, Bittrex allowed round 1,800 folks in sanctioned jurisdictions – together with Iran, Cuba, Sudan, Syria and Crimea – to conduct greater than 116,000 transactions price roughly $260 million by its platform, in keeping with the settlement. The Seattle, Washington-based change has since taken motion to raised adjust to sanctions blacklists.

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