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CoinList agrees to $1.2M settlement over apparent US sanctions violations

December 14, 2023 by DIGIT
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The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.

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Categories Regulation, Russia, Sanctions, Transactions, United States
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  • bitcoinBitcoin(BTC)$99,080.001.11%
  • ethereumEthereum(ETH)$3,473.590.10%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.28-0.96%
  • binancecoinBNB(BNB)$709.601.57%
  • solanaSolana(SOL)$197.68-1.41%
  • dogecoinDogecoin(DOGE)$0.332899-0.55%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,471.080.15%
  • cardanoCardano(ADA)$0.91-1.56%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$99,080.001.11%
  • ethereumEthereum(ETH)$3,473.590.10%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.28-0.96%
  • binancecoinBNB(BNB)$709.601.57%
  • solanaSolana(SOL)$197.68-1.41%
  • dogecoinDogecoin(DOGE)$0.332899-0.55%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,471.080.15%
  • cardanoCardano(ADA)$0.91-1.56%