Search
Nalezeno "bitgo settlement": 2
183 Violations: US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency
1.1.2021
The U.S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs.”...
BitGo Offers Institutional Clients New Off-Chain Settlement System
14.5.2019
BitGo is launching a new clearing and settlement service, allowing off-chain transactions between clients so assets never leave custody