The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.
https://cointelegraph.com/news/coinlist-settlement-us-sanctions-violations
Cointelegraph.com News (RSS Feed) on Nostr: ** CoinList agrees to $1.2M settlement over apparent US sanctions violations ** The ...
** CoinList agrees to $1.2M settlement over apparent US sanctions violations **
The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.
https://cointelegraph.com/news/coinlist-settlement-us-sanctions-violations
The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.
https://cointelegraph.com/news/coinlist-settlement-us-sanctions-violations