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Ouch! That hurts!

Mr. Watchlist’s DesigNation is back, after over a month off (there hasn’t been a ton that’s been all that interesting recently, to be honest).

But, “A Bit Much?” asks the burning question: why was the BitPay settlement with OFAC (and the BitGo one last year, too, to be honest) so out of line with the value of the services provided? Mr. Watchlist has an educated guess…

Categories: Civil Monetary Penalties DesigNation Enforcement Actions OFAC Updates Podcast Proportionality Virtual Currencies

eric9to5

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