CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
CRYPTO TALK
December 15, 2023
CoinList settles with OFAC for $1.2 million over transactions for users in Crimea, promising to invest $300,000 in compliance enhancements....
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
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December 15, 2023
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