CoinList Markets LLC
Action of $1,207,830, published by OFAC December 13, 2023
OFAC's civil penalties chart
- Date
- December 13, 2023
- Respondent
- CoinList Markets LLC
- Outcome
- Action
- Amount
- $1,207,830
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.