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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)$89,808.00-1.01%
  • ethereumEthereum(ETH)$3,074.88-2.01%
  • tetherTether(USDT)$1.00-0.14%
  • solanaSolana(SOL)$237.649.91%
  • binancecoinBNB(BNB)$618.53-0.80%
  • rippleXRP(XRP)$1.07-6.11%
  • dogecoinDogecoin(DOGE)$0.3663170.71%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,074.86-1.92%
  • cardanoCardano(ADA)$0.70-7.12%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,808.00-1.01%
  • ethereumEthereum(ETH)$3,074.88-2.01%
  • tetherTether(USDT)$1.00-0.14%
  • solanaSolana(SOL)$237.649.91%
  • binancecoinBNB(BNB)$618.53-0.80%
  • rippleXRP(XRP)$1.07-6.11%
  • dogecoinDogecoin(DOGE)$0.3663170.71%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,074.86-1.92%
  • cardanoCardano(ADA)$0.70-7.12%