2022-10-12 15:00 |
The U.S. Treasury Department has imposed a penalty against the American cryptocurrency exchange, Bittrex. origin »
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Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.
2022-10-12 19:03 | |
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Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.
2022-10-12 17:57 | |
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The crypto giant exchange Bittrex is looking to push the deadline further once more for New York customers to withdraw their funds from their respective accounts. This decision came from an approval given by NYDFS (New York Department of Financial Services).
2019-10-25 18:32 | |
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By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.
2019-4-23 12:53 | |
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If Bittrex is to be believed, the New York Department of Financial Services (NYDFS) got the two Koreas mixed up. The crypto exchange has affirmed recently that the New York regulators made a mistake when they identified two users as North Korean in the exchange.
2019-4-23 02:20 | |
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Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards.
2019-4-19 00:27 | |
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Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes.
2019-4-19 22:00 | |
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Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.
2019-4-12 19:57 | |
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The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space.
2019-4-11 18:30 | |
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On April 10, 2019, the New York Department of Financial Services (NYDFS) rejected Bittrex cryptocurrency exchange’s application seeking the coveted BitLicense. The BitLicense would have allowed the exchange to operate in one of the world’s most significant financial hotspots.
2019-4-11 15:26 | |
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One of the biggest crypto exchange, Bittrex, has left New York after the Department of Financial Services (DFS) denied their application for a BitLicense due to: “Failure to meet the... The post Bittrex Leaves New York appeared first on Trustnodes.
2019-4-12 13:53 | |
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Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision.
2019-4-11 13:27 | |
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US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings.
2019-4-11 10:22 | |
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CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS.
2019-4-11 00:59 | |
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The New York Department of Financial Services has denied crypto exchange Bittrex’s application for a BitLicense
2019-4-11 21:07 | |
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Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.
2018-8-22 23:39 | |
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Stablecoins are one of the biggest mistakes ever made in the Bitcoin space. They should be ostracized and discouraged, not embraced.
FinCEN proposes regulations that would allow them to force businesses to report transaction details on almost anything they want.
In a statement, the trade group’s CEO Kristin Smith, said that regulatory actions should only target bad actors.
Circle’s reserve fund has ditched Treasury bills that mature beyond May 31, rotating assets to cash and overnight repurchase agreements instead, a company spokesperson said.
The U.S. Treasury believes that DeFi protocols are de facto non-compliant with AML regulations. Coin Center issued a report challenging that notion. Responding to the Treasurys Claims The U.S. Treasury...
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department announced in a statement on Monday that it has achieved an agreement with the crypto exchange Kraken regarding serving Iranian customers.