virtual assets

  • Bittrex Pays Over $50M to Resolve US Enforcement Claims

    A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of having breached several sanction programs, violating anti-money laundering regulations (AML) and suspicious activity reporting requirements.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback