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BitGo to Pay $93K to US Treasury to Settle 183 'Apparent' Sanctions Violations

BitGo failed to stop people in Cuba, Iran and Syria, among other sanctioned places, from using its non-custodial wallet service, the U.S. said.

Updated Sep 14, 2021, 10:50 a.m. Published Dec 30, 2020, 8:57 p.m.
BitGo CEO Mike Belshe
BitGo CEO Mike Belshe