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Crypto Exchange CoinList Settles OFAC’s Russian Sanctions Allegations for $1.2M

December 14, 2023
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CoinList did not detect users who claimed to be from non-embargoed countries, but provided addresses in Crimea, OFAC said.



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#Crypto #Exchange #CoinList #Settles #OFACs #Russian #Sanctions #Allegations #1.2M

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