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BitPay Agrees to Pay $507375 to Settle OFAC Sanctions Violations

Retrieved on: 2021-02-24 18:45:00

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BitPay Agrees to Pay $507375 to Settle OFAC Sanctions Violations. View article details on hiswai:

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Specifically, BitPay received digital currency payments from its merchant customers on behalf of the merchants' buyers who were located in sanctioned ...

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