US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

2022-10-12 20:00

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”

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The Universal Settlement Coin (TUSC) на Currencies.ru

$ 0.0001183 (+0.00%)

Объем 24H $9.947k

Изменеия 24h: 53.36 %, 7d: -27.21 %

Cегодня L: $0.0001182 - H: $0.0001183

Капитализация $0 Rank 2994

Доступно / Всего 0 TUSC

fincen ofac bittrex regulator said 24-million potential

105 +

Источник: cointelegraph.com

Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U.

ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC

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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”

United States Intensifies Bitcoin Address Analysis in Opioid Fight

The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses.

Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury

OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics.

Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury

Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes.

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Bittrex withdrawals set to resume after bankruptcy court gives green light

The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC.

Distressed Bittrex to borrow bitcoin to fuel bankruptcy proceedings

The US Bankruptcy Court for the District of Delaware has given Bittrex crypto exchange the go-ahead to borrow an initial 250 BTC ($6.8 million at current prices) to fuel its bankruptcy proceedings. Bittrex filed for bankruptcy in the US on…

Bittrex Inc. Bitcoin And Crypto Exchange Files For Chapter 11 Bankruptcy

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US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

2022-10-12 20:00

The Universal Settlement Coin (TUSC) на Currencies.ru

fincen ofac → Результатов: 5

Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

2023-11-22 23:37

ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC

2022-8-12 11:06

US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets

2022-5-20 19:37

United States Intensifies Bitcoin Address Analysis in Opioid Fight

2019-8-26 21:54

Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury

2019-8-23 04:25

Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury

2019-8-21 22:08

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