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Vezgo Surpasses Milestone with 300+ Integrations, Emerging as Premier Crypto Aggregator Amidst Shifting Industry Trends

Vezgo Surpasses Milestone with 300+ Integrations, Emerging as Premier Crypto Aggregator Amidst Shifting Industry Trends
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Best Crypto Casinos (2024): Top 10 Bitcoin Casino Sites Ranked by Games & Payouts

Best Crypto Casinos (2024): Top 10 Bitcoin Casino Sites Ranked by Games & Payouts
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Best Bitcoin Casinos in 2023 - Top Crypto Casino Sites for BTC Games & Bonuses

Best Bitcoin Casinos in 2023 - Top Crypto Casino Sites for BTC Games & Bonuses
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Özgür Demirtaş ile Erkin Şahinöz'ün kripto para tartışması sürüyor: "Göstersin cüzdan büyüklüğünü yeter artık"

Özgür Demirtaş ile Erkin Şahinöz'ün kripto para tartışması sürüyor: "Göstersin cüzdan büyüklüğünü yeter artık"
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Kim daha iyi kripto para uzmanı tartışması! Birbirlerini yediler

Kim daha iyi kripto para uzmanı tartışması! Birbirlerini yediler
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BitGo Fined For Allowing Sanctioned Countries Access its Crypto Wallet


Crypto wallet and custodian, BitGo has agreed to pay just short of $100,000 to settle violations of sanctions rules administered by the US Treasury’s Office of Foreign Assets Control.
The OFAC said the violations occurred because BitGo, in 183 instances, allowed people located in sanctioned regions to use its non-custodial digital wallet management service. The crypto startup was aware that based on the IP address data it collects, users from Ukraine, Cuba, Iran, Sudan and Syria logged into BitGo platform.
Between March 2015 and December 2019, BitGo had deficiencies in the sanctions screening process which led to transactions worth $9,127 with persons in sanctioned territories. The firm’s systems failed to analyze all data required for compliance with OFAC sanctions and therefore did not implement controls to prevent such users from accessing its hot wallet service.

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