Digital Asset Platform CoinList Reaches Settlement with OFAC Regarding Alleged Sanctions Violations
CoinList, a crypto-asset platform based in the US, has reportedly agreed to a settlement of $1.2 million with the US Treasury’s Office of Foreign Assets Control (OFAC) after allegations of carrying out transactions that may have violated sanctions. As mentioned in a notice that was… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged coinlist, crypto-assets, digital currency, sanction violations, treasury's office of foreign assets control, united states, us