2021-02-19
Bitcoin payments processor, BitPay, must pay a fine of $507,375 to the U.S. OFAC as it facilitated 2,102 transactions from people in sanctioned.
Sanctions
Crypto News
Crypto News
2021-01-29
Ethereum Developer Virgil Griffith is accused of helping North Korea's DPRK evade sanctions and drive money laundering through cryptocurrencies.
Crypto News
2020-12-31
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.