The US Treasury Department has reached an agreement with BitGo on violations of providing services to users in penalized areas.

12月
31
2020-12-31 04:36
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According to the Cointelegraph, on December 31, the US Treasury Department reached an agreement on allegations that BitGo allowed users in affected areas to use its crypto wallet support services for businesses. The US Treasury Department's Office of Foreign Assets Control (OFAC) said in a Dec. 30 statement that BitGo, a financial services company and holding company, has not banned users in Crimea, Cuba, from Iran, Sudan or Syria. In the use of the wallet .. the statement indicates that there were 183 "violations", with a total transaction value of only $ 9,000. BitGo uses US $ 98,830 for payments. The announcement makes it clear that OFAC will pay more for crypto providers.

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