Sanctions
Another crypto firm hit with fines for violating U.S. sanctions
Submitted by Anonymous (not verified) on Thu, 02/18/2021 - 18:09BitPay to Pay $500K to Settle OFAC Sanction Violation Charges
Submitted by Anonymous (not verified) on Thu, 02/18/2021 - 17:45BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
BitPay to Pay $500K to Settle OFAC Sanction Violation Charges
Submitted by Anonymous (not verified) on Thu, 02/18/2021 - 17:45BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.