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US settles with BitPay for apparent sanctions breaches


US settles with BitPay for apparent sanctions breaches
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US settles with BitPay for apparent sanctions breaches
BitPay, one of the biggest cryptocurrency payment processors, will pay US$507,375 to settle its potential civil liability for apparent violations of U.S. sanctions on countries like Cuba, North Korea and Iran, the U.S. Treasury Department said.
FILE PHOTO: A woman explains how bitpay, a company designed to help companies use virtual currency, to an attendee during the Inside Bitcoins: The Future of Virtual Currency Conference in New York April 8, 2014. REUTERS/Lucas Jackson
20 Feb 2021 03:55AM
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U.S. settles with BitPay for apparent sanctions breaches


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(Reuters) - BitPay, one of the biggest cryptocurrency payment processors, will pay $507,375 to settle its potential civil liability for apparent violations of U.S. sanctions on countries like Cuba, North Korea and Iran, the U.S. Treasury Department said.
FILE PHOTO: A woman explains how bitpay, a company designed to help companies use virtual currency, to an attendee during the Inside Bitcoins: The Future of Virtual Currency Conference in New York April 8, 2014. REUTERS/Lucas Jackson
Digital currencies, which are mostly unregulated, decentralized and anonymous, have gained popularity in recent years, especially in countries under U.S. and other sanctions, where they are seen as a way of getting around the global financial system. ....

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