“This enforcement action further emphasizes the importance for virtual currency companies and those involved in emerging technologies to incorporate risk-based sanctions compliance into their business functions, especially when the companies seek to offer financial services to a global customer base,” OFAC said in a media release.
Telegram-Based Notcoin Debuts at $1B FDV on Ton Blockchain
Notcoin, a gaming token that has more than 35 million users, has began trading at a $TKTK fully diluted value...