www.findknowdo.com/news/04/03/2023/trading-platform-settles-ofac-charges-cuba-iran-and-venezuela-sanctions-violations
www.globaltradelawblog.com/2023/04/04/ofac-finds-digital-assets-trading-platform-in-violation-of-sanctions/#page=1
viewpoints.reedsmith.com/post/102ic9v/ofac-settles-investigation-into-crypto-platform-for-sanctions-violations#page=1
Home » Banking » US: Trading Platform settles OFAC Charges for Cuba, Iran and Venezuela Sanctions Violations