BitPay to Pay $500K to Settle OFAC Sanction Violation Charges

Crypto payments platform BitPay has settled with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on charges of over 2,000 apparent sanctions violations.

According to an enforcement notice published on Feb. 18, BitPay will pay $507,375 on allegations it allowed individuals in Ukraine, Cuba, North Korea, Sudan, Iran and Syria to transact with people in the U.S., in apparent violation of U.S. sanctions law. Roughly $129,000 in cryptocurrencies were transacted.

Questa è una storia in via di sviluppo e verrà aggiornata.

Blocciamo gli annunci! (Perché?)

fonte: Coindesk

Caricamento in corso...