← OFAC civil penalties
Bittrex, Inc.
Sanctions violation
· 2022-10-11 · FY2022
$24.28M
Settled penalty
1
Aggregated penalties
Settlement
Party
Bittrex, Inc.
Date
2022-10-11
Penalty amount
$24.28M
Aggregated count
1
Source
Authoritative
OFAC 2022 Enforcement Information
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