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Cryptocurrencies: 26009
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Cryptocurrencies: 26009
Markets: 101336
Market Cap: $2,905,692,986,217     
24h Vol: $64,980,493,784
Coin-turk.com 2023-12-14 12:16:54

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

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.
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