BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations

by Kevin Reynolds | Dec 30, 2020 | BitGo, Markets, News, Policy & regulation, Sanctions, Treasury |

Bitcoin custodian firm BitGo agreed to pay $93,830 in a settlement pact with the U.S. Treasury over 183 “apparent violations” of multiple sanctions programs.

BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations

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