Crypto Exchange CoinList Settles OFAC’s Russian Sanctions Allegations for $1.2M by BitlyFool | Posted on December 14, 2023 CoinList did not detect users who claimed to be from non-embargoed countries, but provided addresses in Crimea, OFAC said.
May 10, 2023 US Crypto Industry Now ‘Very Difficult’ To Do Business In, Says Binance Executive: Report