Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

CoinList agrees to $1.2M settlement over apparent US sanctions violations

December 14, 2023 by DIGIT
Spread the love

The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.

Go to Source

Categories Regulation, Russia, Sanctions, Transactions, United States
Decentralized applications pause Ledger Connect as exploit fix deployed
Which world leaders have made big promises on crypto?


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • GameStop moves entire Bitcoin stash, signaling potential sale: CryptoQuant
  • Bullish Shift as SEC Allows Nasdaq Bitcoin ETF Options to Operate at Scale
  • Democrats file ethics-focused amendments to crypto market structure bill
  • Bitcoin Enters Correction as Geopolitical Tensions and Fed Succession Uncertainty Rise
  • Trump-picked OCC head proceeds with consideration of WLF’s bank charter
  • Dormant Bitcoin Wallets Show Continued Activity Despite Sub–Six-Figure Prices
  • SEC dismisses civil action against Gemini with prejudice
  • CertiK keeps IPO on the table as valuation hits $2B, CEO says
  • Brazil Streamlines Rules for Banking Institutions Entering The Crypto Market
  • Binance confirms tokenized equities plans five years after initial push
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$89,705.00-0.09%
  • ethereumEthereum(ETH)$2,959.37-0.46%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$891.830.15%
  • rippleXRP(XRP)$1.920.18%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$127.63-0.91%
  • JUSDJUSD(JUSD)$1.000.02%
  • tronTRON(TRX)$0.296952-3.71%
  • staked-etherLido Staked Ether(STETH)$2,959.01-0.43%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,705.00-0.09%
  • ethereumEthereum(ETH)$2,959.37-0.46%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$891.830.15%
  • rippleXRP(XRP)$1.920.18%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$127.63-0.91%
  • JUSDJUSD(JUSD)$1.000.02%
  • tronTRON(TRX)$0.296952-3.71%
  • staked-etherLido Staked Ether(STETH)$2,959.01-0.43%