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Another crypto firm hit with fines for violating U.S. sanctions

February 18, 2021 by DIGIT
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BitPay apparently screened merchants but not customers.

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Categories BitPay, Iran, Sanctions, syria, Venezuela
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  • bitcoinBitcoin(BTC)$106,325.000.45%
  • ethereumEthereum(ETH)$2,534.320.47%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.294.97%
  • binancecoinBNB(BNB)$654.850.41%
  • solanaSolana(SOL)$154.532.46%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1862841.43%
  • tronTRON(TRX)$0.283316-0.69%
  • cardanoCardano(ADA)$0.681.57%
  • bitcoinBitcoin(BTC)$106,325.000.45%
  • ethereumEthereum(ETH)$2,534.320.47%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.294.97%
  • binancecoinBNB(BNB)$654.850.41%
  • solanaSolana(SOL)$154.532.46%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1862841.43%
  • tronTRON(TRX)$0.283316-0.69%
  • cardanoCardano(ADA)$0.681.57%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$106,325.000.45%
  • ethereumEthereum(ETH)$2,534.320.47%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.294.97%
  • binancecoinBNB(BNB)$654.850.41%
  • solanaSolana(SOL)$154.532.46%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1862841.43%
  • tronTRON(TRX)$0.283316-0.69%
  • cardanoCardano(ADA)$0.681.57%
  • bitcoinBitcoin(BTC)$106,325.000.45%
  • ethereumEthereum(ETH)$2,534.320.47%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.294.97%
  • binancecoinBNB(BNB)$654.850.41%
  • solanaSolana(SOL)$154.532.46%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1862841.43%
  • tronTRON(TRX)$0.283316-0.69%
  • cardanoCardano(ADA)$0.681.57%