By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC agrees $500k settlement with digital currency processing company

19 February 2021

OFAC agrees $500k settlement with digital currency processing company

OFAC has announced that BitPay, a digital currency payments processing company based in Atlanta, Georgia, has agreed to pay $507,375 to settle its civil liability for 2,102 violations of multiple US sanctions regimes. Between...

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Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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