CoinList

In 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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Over a two-year interval ending in Might 2022, CoinList processed 989 transactions price million from customers who ordinarily resided in The company referred to as this an “obvious violation” of its sanctions associated to Russia and mentioned…

1/ There may be quite a lot of FUD going round that we wish to handle head just isn’t bancrupt, illiquid, or close to We’re experiencing technical points which can be affecting deposits and CoinList (@CoinList) November…

“There may be a whole lot of FUD going round that we wish to tackle head-on,” CoinList stated in a 24 Twitter thread that said the alternate is “not bancrupt, illiquid, or close to It stated nonetheless that…