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Home > News > BitCoin > Crypto Exchange CoinList Settles OFAC’s Russian Sanctions Allegations for $1.2M

Crypto Exchange CoinList Settles OFAC’s Russian Sanctions Allegations for $1.2M

  • December 14, 2023
  • Posted by: admin
  • Category: BitCoin, Blockchain, Cryptocurrency, Investments
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CoinList did not detect users who claimed to be from non-embargoed countries, but provided addresses in Crimea, OFAC said.

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