Search result for OFAC
BITPAY PAYS FOR ALLOWING TRANSACTIONS WITH SANCTIONED COUNTRIES
Highlights:
• BitPay allowed transactions with sanctioned countries
• The platform will pay to settle charges with OFAC
...
U.S. BLOCKED FUNDS WORTH $63MN OF TERRORIST GROUPS LIKE JeM & LeT
Highlights
• The United States blocked funds worth $342,000 of the LeT, $1,725 of the JeM and $45,798 of the Harkat-ul-Mujahideen-al-Islami, a jihad group
• The report also said another Pakistan-based terrorist outfit Hizbul Mujahideen, which also operates in Kashmir...