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CoinList Markets LLC

Sanctions violation · 2023-12-13 · FY2023

$1.21M

Settled penalty

1

Aggregated penalties

Settlement

Party: CoinList Markets LLC
Date: 2023-12-13
Penalty amount: $1.21M
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown