CoinList Crypto Exchange Pays $1.2 Million Fine to Settle Sanctions Violation Accusations

The crypto exchange CoinList paid a $1.2 million fine to the United States Office of Foreign Assets Control (OFAC) to settle accusations of allowing users from Crimea, a Ukrainian peninsula annexed by Russia, to use its platform. 89 Accounts Opened from Crimea Detected OFAC stated in its announcement that CoinList opened 89 accounts for customers […]The post CoinList Crypto Exchange Pays $1.2 Million Fine to Settle Sanctions Violation Accusations appeared first on COINTURK NEWS.