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Altcoin NewsNews
CoinList agrees to $1.2M settlement over obvious US sanctions violations
by Jeremyby JeremyIn a 13 discover, OFAC stated CoinList had processed 989 transactions for customers in Crimea — the peninsula previously part of Ukraine presently being occupied by Russia — from April 2020 to Could In keeping with OFAC, the…
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Altcoin NewsNews
Coinbase warns clients about subpoena in obvious CFTC Bybit probe
by Jeremyby JeremyRecipients have speculated that any Coinbase buyer who additionally used Bybit acquired the Coinbase could present info on customers’ accounts and transaction actions to the CFTC until the subpoena is reversed by a courtroom by 30, in response…
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