CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2-million settlement with the Treasury’s…
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CoinList
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Bitcoin NewsNews
OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in…
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto…