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<h2 id="header-0">After a civil enforcement investigation, the US Financial Crimes Enforcement Network (FinCEN) issued a monetary penalty on the cryptocurrency exchange Bittrex for violations of the Bank Secrecy Act (BSA).</h2><p>According to a press release, Bittrex will be obliged to pay $29M as part of a worldwide settlement with the Office of Foreign Assets Control (OFAC). <strong><u><a href="https://www.coingabbar.com/en/crypto-currency-news-english/fincen-fined-bittrex-dollar-million-violating-bank-secrecy-act" rel="noopener noreferrer nofollow">Read More</a></u></strong>...</p>

FinCEN Fined Bittrex $29 Million For Violating the Bank Secrecy Act

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