Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.” The United States De...
Tag: 29M
US Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions Violation
Washington-based cryptocurrency trading platform, Bittrex Has been fined the sum of $29 million by the United States Treasury Department through the Office of Foreign Assets Control (OFAC) and the Fin...
Jack Dorsey’s $2.9M NFT Tweet Auctioned – Top Bid Reaches $280
A non-fungible token (NFT) of Jack Dorsey’s first-ever tweet that sold for $2.9 million last year has proved to be less successful on the resale market – attracting just $280. Sina Estavi, the founder...
Sina Estavi $2.9m Jack Dorsey Tweet NFT buyer out of prison
TL;DR Breakdown Sina Estavi lists Jack Dorsey Tweet NFT for $48 million shortly after being released from prison. Estavi asks BRG (Bridge Oracle project) investors to trust him again. After two failed...
Ukraine Crypto Donations Top $29M Amid Russia Crisis
Key Takeaways Crypto donations to Ukraine have hit $29 million in a few days. Ukraine posted a plea for Bitcoin and Ethereum donations over the weekend. Other initiatives include UkraineDAO, which is ...