BitPay Agrees to Pay $507375 to Settle OFAC Sanctions Violations

Retrieved on: 2021-02-24 18:45:00

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International sanctions

Office of Foreign Assets Control

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BitPay Agrees to Pay $507375 to Settle OFAC Sanctions Violations. View article details on hiswai:

Excerpt

BitPay engaged in 2,102 violations of sanctions programs in the Crimea region of the Ukraine, Cuba, North Korea, Iran, Sudan and Syria. In particular ...

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