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Treasury fines crypto company $29.3 million for violating multiple U.S. sanctions, Bank Secrecy Act

Por: CNBC Politics October 11, 2022

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U.S. Treasury Secretary Janet Yellen holds a news conference in the Cash Room at the U.S. Treasury Department in Washington, U.S. July 28, 2022. Jonathan Ernst ReutersThe Treasury Department fined a Washington-based cryptocurrency trading platform $29.3 million for violating multiple sanctions, including those prohibiting U.S. companies from doing business with individuals operating in Iran, Sudan, Syria, Cuba and the Crimea region of Ukraine,... + full article



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