CoinList

CoinList, a US cryptocurrency exchange, pays USD 1.2 million for violating sanction facilitation claims by OFAC. On December 13th, OFAC announced that Coinlist processed about 989 orders meant for customers of Crimea, a Russian occupation peninsula, between April 2020 and March 2022. While OFAC categorized the apparent sanctions violations as “non-egregious,” it emphasized that CoinList […]