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

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1 year ago 1 year ago

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


Sam Reynolds
by Sam Reynolds 1 year ago1 year ago
Crypto Exchange CoinList Settles OFAC’s Russian Sanctions Allegations for .2M




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



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