WebFeb 22, 2024 · As noted in our January 6, 2024 Client Alert, on December 30, 2024, OFAC announced its settlement with BitGo, Inc. (“BitGo”), a California-based technology company that facilitates digital... WebThe average salary for BSA/AML Officer at companies like BITGO in the United States is $383,670 as of February 27, 2024, but the salary range typically falls between $277,878 and $489,461. ... Develop, coordinate and facilitate a BSA and OFAC training program to educate directors, management and employees about all Bank Secrecy Act and OFAC ...
Justice Department Charges Defendant With Sending $10M in …
Web比推消息，据 Rated Network 数据显示，在以太坊完成上海升级后，当前希望提取全部质押ETH的验证者等待期或长达 14 天，Rated网站数据显 1 WebJan 5, 2024 · BitGo is a relatively small company and had not received a penalty notice or Finding of Violation in the five years prior to the date of the earliest transactions subject … birchwood old bridge nj
BitGo Settles with Treasury’s OFAC for Violating Multiple …
WebDec 9, 2024 · There are currently more than 5,500 different cryptocurrencies in circulation, but the biggest name in the business — and often a metonym for the industry itself — is bitcoin. The year 2024 ... WebBitGo, Inc. a technology platform that provides digital asset wallet management, agreed to pay $98,830 to settle 183 apparent violations of multiple sanctions programs, including … WebMar 26, 2024 · OFAC noted that BitGo tracked its users’ IP addresses for security purposes related to account logins but failed to use this information for sanctions compliance purposes. OFAC cited this failure as an aggravating factor in determining the settlement amount. BitGo’s settlement reflected a substantial reduction from the statutory maximum. dallas theological seminary employment