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CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations


CoinList settles with OFAC for $1.2 million over transactions for users in Crimea, promising to invest $300,000 in compliance enhancements. (Read More)
from Blockchain News https://ift.tt/SOvWXlb
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations Reviewed by CRYPTO TALK on December 15, 2023 Rating: 5

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