← 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
Machine
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