On February 18, 2021, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. (BitPay) for violations of multiple U.S. sanctions ...
Atlanta-based bitcoin payment processor BitPay has suffered a phishing attack costing the company $1.8 million. According to documents obtained by the Atlanta Business Chronicle, a hacker posing as ...
The Treasury Department’s Office of Foreign Asset Control continues to focus enforcement activities on digital currency companies. This focus is likely to increase given recent comments by Janet ...
Bitcoin payment processor BitPay has filed suit against a Massachusetts insurance company after losing $1.8m during a phishing attack last December. Updated Apr 10, 2024, 2:27 a.m. Published Sep 17, ...
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