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Cryptopolitan 2023-12-14 15:25:56

CoinList Settles OFAC’s Sanctions Allegations for $1.2 Million

Crypto exchange CoinList has agreed to pay $1.2 million to settle allegations by the U.S. Office of Foreign Assets Control (OFAC) that it permitted users in Crimea, a region annexed by Russia from Ukraine, to access its platform. The settlement sheds light on the complex compliance landscape that crypto exchanges must navigate, particularly concerning international

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