US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit.
The United States Department of the Treasury has imposed a $29.3 million penalty on Bittrex due to the cryptocurrency exchange’s formerly lax approach to fighting money laundering, while the Coin Center lobby group pushes back on the Treasury’s war on coin mixer services.
Earlier this week, the Treasury’s Office of Foreign Assets Control (OFAC) announced a $24.3 million settlement with the Bellevue, Washington-based Bittrex, Inc. for “deficiencies related to Bittrex’s sanctions compliance procedures.
https://torum-bucket.s3.us-east-2.amazonaws.com/5f758f7f4d40584c3e09fad5/post/media/0e4f9d140a5d1778e97fcbe6b85b9027_post_1665995165453.jpeg
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit. The United States Department of the Treasury has imposed a $29.3 million penalty on Bittrex due to the cryptocurrency exchange’s formerly lax approach to fighting money laundering, while the Coin Center lobby group pushes back on the Treasury’s war on coin mixer services. Earlier this week, the Treasury’s Office of Foreign Assets Control (OFAC) announced a $24.3 million settlement with the Bellevue, Washington-based Bittrex, Inc. for “deficiencies related to Bittrex’s sanctions compliance procedures. https://torum-bucket.s3.us-east-2.amazonaws.com/5f758f7f4d40584c3e09fad5/post/media/0e4f9d140a5d1778e97fcbe6b85b9027_post_1665995165453.jpeg
Like
1
0 Комментарии 0 Поделились 221 Просмотры
Спонсоры

After a successful May, we are now funded 54% for June. Thanks to everyone who helped out. 🥰

Xephula monthly operating expenses for 2024 - Server: $143/month - Backup Software: $6/month - Object Storage: $6/month - SMTP Service: $10/month - Stripe Processing Fees: ~$10/month - Total: $175/month

Xephula Funding Meter

Please Donate Here

Спонсоры
Quick Ships From Midwest • Trusted Source • High Quality Construction • Satisfaction Guaranteed