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)...

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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...