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US OFAC Fines BitPay for Transactions with Sanctioned Countries
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02-19-2021, 06:55 PM
US OFAC Fines BitPay for Transactions with Sanctioned Countries
BitPay had deficiencies that led to transactions worth $129,000 with persons in sanctioned territories. https://www.financemagnates.com/cryptocu...tries/Kind Regards R |
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