Crypto exchange Bittrex Fined $29 million over Bank Secrecy Act violations
In accordance with the measure, Bittrex will be forced to pay $29,280,829.20 for violating the BSA and FinCEN’s implementing regulations.
FinboldIn accordance with the measure, Bittrex will be forced to pay $29,280,829.20 for violating the BSA and FinCEN’s implementing regulations.
Finbold
BeincryptoThe crypto community is concerned that the transfer could result in more than $500 million in Bitcoin flowing into the market.
CointelegraphThe crypto community is concerned that the transfer could lead to the dumping of more than $500 million Bitcoin into the market.
Cointelegraph