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TheBlock

2021-02-18 18:35:31

BitPay settles with OFAC over alleged sanctions violations

BitPay settles with OFAC over alleged sanctions violations

OFAC alleges BitPay's "deficiencies" in its sanctions compliance program led to about 2,102 transactions from 2013 to 2018 that could be considered violations.The post BitPay settles with OFAC over alleged sanctions violations appeared first on The Block.

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