Month: November 2022
FOR IMMEDIATE RELEASE Sankeetha Selvarajah: Of Counsel to Warren Law Group [NEW YORK, NEW YORK, November 2022] Warren Law Group is pleased to announce Sankeetha Selvarajah as Of Counsel to the firm. Sankeetha is a civil transactional attorney with an emphasis on general business law and mergers and acquisitions. She works with clients in the…
Read More
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCen) announced that Bittrex, a cryptocurrency exchange, was fined $24 million for breaking U.S. sanctions. This is a record-high penalty that the government has imposed on a crypto business for violating sanctions. For over three years, Bittrex allowed…
Read More