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Browse: Home / OFAC

OFAC

Coinbase Transactions Under Review by U.S. Sanctions Enforcer – WSJ

By Securities Docket on March 4, 2021, 9:23 am

Cryptocurrency exchange Coinbase Global Inc. said its services may have been used by individuals, entities or jurisdictions subject to U.S. sanctions regulations and has disclosed the activity to a federal agency. The largest U.S.-based cryptocurrency exchange, which on Thursday filed to go public with the Securities and Exchange Commission, in a regulatory filing said it […]

Posted in SEC, Top | Tagged Coinbase, OFAC

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