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Crypto exchange Bittrex to pay $24M for violating sanctions

Por: Associated Press Tech October 12, 2022

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NEW YORK (AP) — Crypto exchange Bittrex was fined $24 million by U.S. authorities on Tuesday for helping clients evade U.S. sanctions in places such as Syria, Iran and Crimea. It is the largest penalty ever levied against a crypto currency exchange by the Office of Foreign Assets Control, the agency said. The Treasury Department said that Bittrex allowed customers in Cuba, Syria, Iran, Sudan and the disputed region of Crimea to trade... + full article



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