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BitGo settles with US Treasury over ‘apparent’ sanctions violations

December 30, 2020 by DIGIT
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The settlement repeats the Treasury’s message that crypto companies will need to know their customers.

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Categories BitGo, Government, Law, Sanctions, US Government
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  • bitcoinBitcoin(BTC)$88,784.00-3.86%
  • ethereumEthereum(ETH)$3,031.91-4.19%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-4.86%
  • binancecoinBNB(BNB)$877.55-3.19%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.00-7.39%
  • tronTRON(TRX)$0.2844610.33%
  • staked-etherLido Staked Ether(STETH)$3,027.77-4.48%
  • dogecoinDogecoin(DOGE)$0.138563-7.13%
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  • bitcoinBitcoin(BTC)$88,784.00-3.86%
  • ethereumEthereum(ETH)$3,031.91-4.19%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-4.86%
  • binancecoinBNB(BNB)$877.55-3.19%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.00-7.39%
  • tronTRON(TRX)$0.2844610.33%
  • staked-etherLido Staked Ether(STETH)$3,027.77-4.48%
  • dogecoinDogecoin(DOGE)$0.138563-7.13%