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Financial Crimes Enforcement Network

Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions

Scott Marlette Oct 12, 2022

Cryptocurrency exchange Bittrex agreed to pay $29.3 million (roughly Rs. 241 crore) to settle US allegations that it transacted with parties in Crimea, Iran,…

Bittrex to Pay $29.3 Million Fine Over Sanction-Defying Crypto Transactions

Kevin Colleran Oct 12, 2022

Cryptocurrency exchange Bittrex agreed to pay $29.3 million (roughly Rs. 241 crore) to settle US allegations that it transacted with parties in Crimea, Iran,…

Operator of Helix Bitcoin ‘Mixer’ Pleads Guilty

Scott Marlette Aug 19, 2021

An operator of a bitcoin “mixer” has pleaded guilty to conspiracy to launder money, the U.S. Justice Department said on Wednesday.…