FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy Act

【ニュース】

◆FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy Act (FinCEN, 2022/10/11)
[FinCEN、銀行機密保護法の故意違反で仮想資産サービスプロバイダーBittrexに対し2900万ドルの強制執行を行うことを発表]
https://www.fincen.gov/news/news-releases/fincen-announces-29-million-enforcement-action-against-virtual-asset-service