CoinList agrees to $1.2M settlement over apparent US sanctions violations

CoinList agrees to $1.2M settlement over apparent US sanctions violations

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CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2 million settlement with Treasury’s Office of Foreign Assets Control (OFAC) following allegations the firm facilitated transactions in apparent sanctions violations. In a Dec. 13 notice, OFAC said CoinList had processed…

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