I-crypto exchange esekelwe e-San Francisco ifinyelele isivumelwano neHhovisi Lokulawula Izimpahla Zangaphandle (OFAC) loMnyango Wezezimali wase-U.S. ukuze likhokhe isikweletu salo esingaba khona sokwephula unswinyo lwase-US oluhlobene ne-Russia ne-Ukraine.
In a new enforcement release, the OFAC uthi that CoinList Markets (CLM) has agreed to pay over $1.2 million as a settlement for processing hundreds of transactions that violated the government’s embargo policies.
I-ejensi ithi ukushintshana kuhambisane nezinye zezinyathelo zonswinyo ezihlanganisa ukwenqatshelwa ukufinyelela kubasebenzisi abanamakheli e-IP ezindaweni ezingavunyelwe kanye nokwenqaba izicelo ezivela kubasebenzisi abethula ama-ID futhi banikeze amakheli emazweni agunyaziwe.
Ngeshwa, izinqubo zokuhlola ze-CLM zaba mfushane. I-OFAC ithi abanye abasebenzisi abahlala eRussia bakwazile ukuvula i-akhawunti ngemuva kokunikeza amakheli eCrimea.
“I-CoinList Markets LLC ('CLM'), i-San Francisco, California-based exchange currency exchange, ivumile ukukhokha u-$1,207,830 ukuze ikhokhe isikweletu sayo somphakathi esingase sibe khona ngenxa yokucubungula imisebenzi engu-989 egameni labasebenzisi abavame ukuhlala eCrimea phakathi kuka-April 2020 noMeyi. 2022, ngokusobala ukwephula unswinyo lwe-OFAC lwaseRussia/Ukraine.”
I-CLM ibhekene nenani elifinyelela ku-$327,306,583 esijezisweni sezimali somphakathi kodwa i-OFAC ithi inani lesinxephezelo libonisa izinto ezimbalwa ezicatshangelwayo, ezihlanganisa ukuhwebelana okuthatha izinyathelo zokulungisa ukuze kuthuthukiswe ukuthobela umthetho.
“Ngenxa yamaqiniso ngamanye aleli cala, okuhlanganisa nezimo zezezimali ze-CLM, u-$300,000 yenani lokukhokha uzomiswa kuze kuphothulwe izibopho zokuthobela ze-CLM njengoba kwakuvunyelwene ngayo yi-CLM njengengxenye yalesi sivumelwano. Ngaphezu kwalokho, njengokwaneliseka ingxenye yesamba esikhokhiwe, i-CLM iphinde yavuma ukutshala imali engu-$300,000 ezilawulweni ezengeziwe zokuthobela unswinyo, okuhlanganisa maqondana nokulawulwa okuthuthukisiwe kokuhlola kanye nezisebenzi ezengeziwe zokuthobela.”
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- Source: https://dailyhodl.com/2023/12/15/us-government-slaps-1200000-penalty-on-san-francisco-crypto-exchange-for-violating-russia-ukraine-sanctions/
