The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.
CoinList agrees to $1.2M settlement over apparent US sanctions violations
Comment
Recommend Reading
2023-12-14J1mmy.eth once minted 420 Bored Apes… and had NFTs worth $150M: NFT Creator
Basel Committee suggests introducing maturity limits for stablecoin reserve assets
Binance, crypto firms optimistic about UAE amid potential US regulatory shift
Philippines SEC begins Binance ban countdown
Crypto in the well and snake villain star in FCA’s pixelated animation
Gemini creditors revolt over ‘brutal’ Bitcoin slashing reorg plan
