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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)$98,909.003.14%
  • ethereumEthereum(ETH)$3,371.869.12%
  • tetherTether(USDT)$1.000.04%
  • solanaSolana(SOL)$262.9311.31%
  • binancecoinBNB(BNB)$636.845.52%
  • rippleXRP(XRP)$1.3825.26%
  • dogecoinDogecoin(DOGE)$0.3936584.06%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,369.139.12%
  • cardanoCardano(ADA)$0.8711.55%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,909.003.14%
  • ethereumEthereum(ETH)$3,371.869.12%
  • tetherTether(USDT)$1.000.04%
  • solanaSolana(SOL)$262.9311.31%
  • binancecoinBNB(BNB)$636.845.52%
  • rippleXRP(XRP)$1.3825.26%
  • dogecoinDogecoin(DOGE)$0.3936584.06%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,369.139.12%
  • cardanoCardano(ADA)$0.8711.55%