BitPay to Pay $500K to Settle OFAC Sanction Violation Charges

source: CoinDesk

2021. Feb. 18. 15:45

BitPay to Pay $500K to Settle OFAC Sanction Violation Charges BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.

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Policy & Regulation News BitPay Treasury Department Sanctions OFAC