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New York Denies Bittrex BitLicense Application Citing Inadequate Compliance

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  • New York Denies Bittrex BitLicense Application Citing Inadequate Compliance

    The New York Department of Financial Services (NYDFS) has denied a BitLicense application from the Bittrex cryptocurrency exchange on April 10. In a letter to Bittrex CEO Bill Shihara, NYDFS explained that the exchange had inadequate policies and controls regarding Anti-Money Laundering (AML), Know Your Customer (KYC) and Office of Foreign Assets Control (OFAC) standards. […]

    See the full article on CryptoPost.com...
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