Crypto Exchange CoinList Settles OFAC's Russian Sanctions Allegations for $1.2M
Published
Crypto exchange CoinList paid $1.2 million to settle U.S. Office of Foreign Assets Control allegations it allowed users in Crimea, a Ukrainian peninsula annexed by Russia, to use the platform. CoinList "opened 89 accounts for customers, nearly all of whom had specified 'Russia' as their country of…
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