Cointelegraph.com News (RSS Feed) on Nostr: ** CoinList agrees to $1.2M settlement over apparent US sanctions violations ** ...

** CoinList agrees to $1.2M settlement over apparent US sanctions violations **



The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.

https://cointelegraph.com/news/coinlist-settlement-us-sanctions-violations