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sanction violation

  1. Martin Everson

    Bitpay Fined for Mutiple Sanction Violations

    ---- start quote Enforcement Release: February 18, 2021 OFAC Enters Into $507,375 Settlement with BitPay, Inc. for Apparent Violations of Multiple Sanctions Programs Related to Digital Currency Transactions BitPay, Inc. (“BitPay”), a private company based in Atlanta, Georgia, that offers a...
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