By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US enforcement against virtual currency exchange

12 October 2022

US enforcement against virtual currency exchangeShutterstock

OFAC and FinCEN yesterday announced settlement agreements for over $ 24m and $ 29m, with Bittrex, Inc., a virtual currency exchange, for multiple sanctions programmes and violations of AML and suspicious activity report (SAR)...

Subscribe for full access Login
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer