BitGo Fined For Allowing Sanctioned Countries Access its Crypto Wallet
#1
BitGo Fined For Allowing Sanctioned Countries Access its Crypto Wallet

Based on IP address data, BitGo was aware that users from Ukraine, Cuba, Iran, Sudan, and Syria used its hot wallets


https://www.financemagnates.com/cryptocu...allet/Kind Regards R
Reply


Possibly Related Threads…
Thread Author Replies Views Last Post
  Crypto Biz: PayPal’s stablecoin goes live, Bitstamp seeks capital, and Coinbase’ Dato 0 183 08-12-2023, 06:50 AM
Last Post: Dato
  Troubled Crypto Custodian Prime Trust Might Cut 75% of Jobs: Report Andy 0 259 08-11-2023, 08:10 PM
Last Post: Andy
  Global access to Web3: Understanding cultural differences Dato 0 169 08-11-2023, 08:10 PM
Last Post: Dato
  5 things crypto must get right for mainstream adoption to happen Dato 0 179 08-11-2023, 08:10 PM
Last Post: Dato
  TradFi shifts perspectives on crypto assets Dato 0 183 08-11-2023, 08:10 PM
Last Post: Dato



Users browsing this thread: 1 Guest(s)