BitGo, Inc.
Action of $98,830, published by OFAC December 30, 2020
OFAC's civil penalties chart
- Date
- December 30, 2020
- Respondent
- BitGo, Inc.
- Outcome
- Action
- Amount
- $98,830
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.