BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations

source: CoinDesk

2020. Dec. 30. 20:57

BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations Bitcoin custodian firm BitGo agreed to pay $93,830 in a settlement pact with the U.S. Treasury over 183 “apparent violations” of multiple sanctions programs.

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Markets Policy & Regulation News BitGo Treasury Sanctions