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Coinpedia
2023-12-14 10:42:10

CoinList Settles OFAC Allegations for $1.2 Million Fine over Crimea Users!

The post CoinList Settles OFAC Allegations for $1.2 Million Fine over Crimea Users! appeared first on Coinpedia Fintech News CoinList has agreed to pay a $1.2 million fine to settle allegations from the U.S. Office of Foreign Assets Control (OFAC) that it allowed users in the Russian-occupied region of Crimea to use its platform. OFAC accused CoinList of opening 89 accounts for customers who provided addresses in Crimea, despite specifying Russia as their country …

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