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CoinList pays $1.2M to OFAC for Ukraine sanction breaches

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CoinList pays $1.2M to OFAC for Ukraine sanction breaches

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Source: Crypto Briefing

CoinList Settles with OFAC for $1.2 Million Over Sanctions Violations in Crimea, a move reflecting scrutiny in the cryptocurrency industry.

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Author: Ana Ojeda

Related posts:

  1. Rogue states dodge economic sanctions, but is crypto in the wrong?
  2. The world has synchronized on Russian crypto sanctions
  3. Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions
  4. CoinList addresses ‘FUD’ on withdrawals, cites technical issues for delays
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