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CoinList reaches settlement with OFAC over sanctions violations for approximately $1.21 million

CoinList reaches settlement with OFAC over sanctions violations for approximately $1.21 million

CointimeCointime2023/12/13 20:51
By:Cointime

Virtual currency exchange CoinList, located in San Francisco, has reached a settlement with the US Treasury Department's Office of Foreign Assets Control (OFAC) for violating sanctions. CoinList has agreed to pay $1,207,830. OFAC stated that the exchange processed 989 transactions on behalf of users residing in Crimea between April 2020 and May 2022, in violation of OFAC's sanctions against Russia/Ukraine.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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