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Treasury fines crypto company $29.3M for violating US sanctions, BSA
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Case Law, Emerging Technology, Government Oversight, Nonbank Financial
Tuesday, October 18, 2022
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The U.S. Treasury Department has fined Washington-based crypto trading platform Bittrex $29.3 million for violating multiple sanctions, including those prohibiting U.S.-based companies from engaging in business with individuals operating in Iran, Sudan, Syria, Cuba and the Crimea region of Ukraine, as well as violating the Bank Secrecy Act (BSA).
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