CoinList Crypto Exchange Pays $1.2 Million Fine to Settle Sanctions Violation Accusations

The crypto exchange CoinList paid a $1.2 million fine to the United States Office of Foreign Assets Control (OFAC) to settle accusations of allowing users from Crimea, a Ukrainian peninsula annexed by Russia, to use its platform. 89 Accounts Opened from Crimea Detected OFAC stated in its announcement that CoinList opened 89 accounts for customers The post CoinList Crypto Exchange Pays $1.2 Million Fine to Settle Sanctions Violation Accusations appeared first on COINTURK NEWS.