Last Week, Bittrex Was Penalized by the US Department of Treasury. Will More Crypto Trading Platforms Receive Similar Treatment?
Last week, it was reported that Bittrex was the target of an enforcement action emanating from the US Department of Treasury. Two divisions at Treasury, the Office of Foreign Assets Control (OFAC) and The Financial Crimes Enforcement Network (FinCEN) announced enforcement actions. The crypto trading… Read More
Read more in: Blockchain & Digital Assets, Featured Headlines, Opinion, Politics, Legal & Regulation | Tagged bittrex, crypto exchange, enforcement, fincen, jamie nawaday, ofac, seward and kissel, us department of treasury