BitGo

BitGo, a U.S. based crypto firm that offers both custodial and non-custodial digital wallet management services has agreed with OFAC to remit $98,830 towards the settlement of a violation of the sanctions compliance program. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) found that between 2015 and 2019,...

More
  • December 31, 2020