← OFAC civil penalties

BitPay, Inc.

Sanctions violation · 2021-02-18 · FY2021

$507K

Settled penalty

1

Aggregated penalties

Settlement

Party: BitPay, Inc.
Date: 2021-02-18
Penalty amount: $507K
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown