Crypto Exchange Bittrex Slapped with Massive Fine for Sanctions ViolationsBittrex's fine could have been much higher, but OFAC determined that its violations were "non-egregious" дальше »2022-10-11 18:50 193 +
Bittrex Fined $53M for Sanctions ViolationsBittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company... дальше »2022-10-12 18:19treasury 223 +
