Sanctions

bitpay-to-pay-$500k-to-settle-ofac-sanction-violation-charges
Posted by | February 19, 2021
BitPay to Pay $500K to Settle OFAC Sanction Violation Charges

BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations. (Bill Perry/Shutterstock, modified by CoinDesk)Feb 18, 2021 at 3:45 p.m. UTCUpdated Feb 18, 2021 at 5:42 p.m....

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