US Treasury Announces AML Compliance Settlements for Bittrex
AML Compliance is a non-negotiable for the US Treasury today - and the rising number of enforcement actions being taken is a key indicator of this. It's not just traditional financial institutions that are held to high standards but all those operating in new markets like cryptocurrency too. This is illustrated by the most recent compliance settlements announced by the US Treasury, which relate to Bittrex, a virtual currency exchange. In October this year the Treasury announced that compliance settlements...
View full press release