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BitGo settles with US Treasury over ‘apparent’ sanctions violations

December 30, 2020 by DIGIT
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The settlement repeats the Treasury’s message that crypto companies will need to know their customers.

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Categories BitGo, Government, Law, Sanctions, US Government
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  • bitcoinBitcoin(BTC)$100,023.00-4.78%
  • ethereumEthereum(ETH)$3,625.35-5.66%
  • tetherTether(USDT)$1.000.36%
  • rippleXRP(XRP)$2.30-9.98%
  • binancecoinBNB(BNB)$688.46-3.38%
  • solanaSolana(SOL)$205.04-6.37%
  • dogecoinDogecoin(DOGE)$0.356207-8.79%
  • usd-coinUSDC(USDC)$1.000.28%
  • staked-etherLido Staked Ether(STETH)$3,617.02-5.84%
  • cardanoCardano(ADA)$0.96-8.36%
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  • bitcoinBitcoin(BTC)$100,023.00-4.78%
  • ethereumEthereum(ETH)$3,625.35-5.66%
  • tetherTether(USDT)$1.000.36%
  • rippleXRP(XRP)$2.30-9.98%
  • binancecoinBNB(BNB)$688.46-3.38%
  • solanaSolana(SOL)$205.04-6.37%
  • dogecoinDogecoin(DOGE)$0.356207-8.79%
  • usd-coinUSDC(USDC)$1.000.28%
  • staked-etherLido Staked Ether(STETH)$3,617.02-5.84%
  • cardanoCardano(ADA)$0.96-8.36%