CoinList agrees to $1.2M settlement over apparent US sanctions violations Crypto News via Nmkadda - bitcoinindiannews

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    Friday, December 15, 2023

    Home nmk nmkadda yourcryptonews CoinList agrees to $1.2M settlement over apparent US sanctions violations Crypto News via Nmkadda

    CoinList agrees to $1.2M settlement over apparent US sanctions violations Crypto News via Nmkadda

    The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.



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