Bittrex, Inc.

Action of $24,280,829.20, published by OFAC October 11, 2022

OFAC's civil penalties chart

Date
October 11, 2022
Respondent
Bittrex, Inc.
Outcome
Action
Amount
$24,280,829.20
Sources
OFAC's enforcement release (PDF) · OFAC's 2022 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020