Tag: Fined

Bittrex Fined $53M for Sanctions Violations

Key Takeaways Bittrex has settled with the U.S. Treasury over allegations that it violated OFAC sanctions. The Treasury alleges Bittrex carried out the supposed violations between 2014 and 2017. While the Treasury fine is substantial, a...

Binance Fined €3.3 Million by Dutch Central Bank

The central bank of the Netherlands, locally known as De Nederlandsche Bank (DNB), slapped Binance with a monetary fine of €3.325 million for operating in the country without registration. ...

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