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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)$88,342.00-0.36%
  • ethereumEthereum(ETH)$3,261.16-2.18%
  • tetherTether(USDT)$1.00-0.22%
  • solanaSolana(SOL)$212.33-3.74%
  • binancecoinBNB(BNB)$627.69-3.56%
  • dogecoinDogecoin(DOGE)$0.40627514.14%
  • rippleXRP(XRP)$0.7116.07%
  • usd-coinUSDC(USDC)$1.00-0.21%
  • staked-etherLido Staked Ether(STETH)$3,255.93-2.54%
  • cardanoCardano(ADA)$0.57-4.05%
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  • bitcoinBitcoin(BTC)$88,342.00-0.36%
  • ethereumEthereum(ETH)$3,261.16-2.18%
  • tetherTether(USDT)$1.00-0.22%
  • solanaSolana(SOL)$212.33-3.74%
  • binancecoinBNB(BNB)$627.69-3.56%
  • dogecoinDogecoin(DOGE)$0.40627514.14%
  • rippleXRP(XRP)$0.7116.07%
  • usd-coinUSDC(USDC)$1.00-0.21%
  • staked-etherLido Staked Ether(STETH)$3,255.93-2.54%
  • cardanoCardano(ADA)$0.57-4.05%