Based on IP address data, BitGo was aware that users from Ukraine, Cuba, Iran, Sudan, and Syria used its hot wallets
published by | Aziz Abdel-Qader |
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in blog | CryptoCurrency – Finance Magnates | Financial and business news |
original entry | BitGo Fined For Allowing Sanctioned Countries Access its Crypto Wallet |
Based on IP address data, BitGo was aware that users from Ukraine, Cuba, Iran, Sudan, and Syria used its hot wallets