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Crypto wallet and custodian, BitGo has agreed to pay just short of $100,000 to settle violations of sanctions rules administered by the US Treasury’s Office of Foreign Assets Control. The OFAC said the violations occurred because BitGo, in 183 instances, allowed people located in sanctioned regions to use its non-custodial digital wallet management service. The crypto startup was aware that based on the IP address data it collects, users from Ukraine, Cuba, Iran, Sudan and Syria logged into BitGo platform. Between March 2015 and December 2019, BitGo had deficiencies in the sanctions screening process which led to transactions worth $9,127 with persons in sanctioned territories. The firm’s systems failed to analyze all data required for compliance with OFAC sanctions and therefore did not implement controls to prevent such users from accessing its hot wallet service.

Us treasury office of foreign assetsForeign assetsEvents setForex marketAll cryptoBitgo fined for allowing sanctioned countries access its crypto walletCrypto regulationsஎங்களுக்கு கருவூலம் அலுவலகம் ஆஃப் வெளிநாட்டு சொத்துக்கள்வெளிநாட்டு சொத்துக்கள்நிகழ்வுகள் அமைஅந்நிய செலாவணி சந்தைஅனைத்தும் கிரிப்டோகிரிப்டோ ஒழுங்குமுறைகள்