BitPay的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
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2021
BitPay同意就制裁合规责任达成和解
和解
BitPay同意支付507,375美元以了结其责任；据称，该平台曾允许疑似位于受制裁地区的个人与美国商家进行交易。OFAC称涉及多项制裁计划下的2,102起疑似违规。
来源摘录
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Feb. 18 announced a settlement with digital currency payment service provider BitPay for lapses in its sanctions compliance procedures that led to 2,102 apparent violations of multiple sanctions programs.
2015