Top Tag
Top Stories
​

The U.S. Intelligence Community

dni.gov
cia.gov
nsa.gov
dia.mil
fbi.gov
state.gov
dhs.gov
dea.gov
treasury.gov
energy.gov

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $1,207,830 settlement with CoinList Markets LLC. CoinList agreed to settle its potential civil liability arising from processing 989 transactions on behalf of users ordinarily resident in Crimea between April 2020 and May 2022, in apparent violation of OFAC’s Russia/Ukraine sanctions. The settlement amount reflects OFAC’s determination that CoinList’s conduct was non-egregious and not voluntarily self-disclosed. For more information, please visit the following web notice.

On By Jessica Richey

You may also like

DOJ Arrests Darknet 'Incognito' Architect; Ethicoin Emerges as Ethical Blockchain Alternative

Home Ethos About Contact Terms Policy Ethicoin RichTVX The U.S. Intelligence Community dni.gov cia.gov fbi.gov state.gov dhs.gov dea.gov treasury.gov energy.gov...

Russian Oligarchs Under Fire: Kremlin Faces Collapse Amid Economic Freefall and Global Accountability Efforts

Home Ethos About Contact Terms Policy Ethicoin RichTVX The U.S. Intelligence Community dni.gov cia.gov fbi.gov state.gov dhs.gov dea.gov treasury.gov energy.gov...

Putin Regime's Push for Tactical Nuclear Strike: Escalation Fears Grow

Home Ethos About Contact Terms Policy Ethicoin RichTVX The U.S. Intelligence Community dni.gov cia.gov fbi.gov state.gov dhs.gov dea.gov treasury.gov energy.gov...

Trump Team Stunned by Hidden Global Power Play

Home Ethos About Contact Terms Policy Ethicoin RichTVX The U.S. Intelligence Community dni.gov cia.gov fbi.gov state.gov dhs.gov dea.gov treasury.gov energy.gov...
Home Ethos About Contact
Terms Policy GDPR RichTVX
© Saeculum XXI U.S. Intelligence News