.Bittrex, a virtual currency exchange company, has been fined $24 million and $29 million by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), respectively. The Washington-based firm was alleged to have violated the Sanctions and Anti-Money Laundering Obligations. These obligations are in correlation with “the … Continue reading Bittrex to pay millions in fines to OFAC and FinCEN