Month: November 2022

Sankeetha Selvarajah - Of Counsel

Warren Law Group Welcomes Sankeetha Selvarajah as Of Counsel

By Christopher D. Warren / November 15, 2022
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FOR IMMEDIATE RELEASE                                                      Contact: Katie Lenda Email: katie@warren.law 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…

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Crypto Exchange Platform Charged by OFAC and FinCen

By Christopher D. Warren / November 1, 2022
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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…

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