Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitPay, Inc.

Canonical ID: ofac-ea-719ed9fe8fd9b149793ddaf309e81aafc3c2b694 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	6185a693fddb78b0746f899911b19f2ae4afc601	eng	us_ofac_enforcement_actions	`ofac-ea-719ed9fe8fd9b149793ddaf309e81aafc3c2b694`	2025-08-28
`Article:publishedAt`	2021-02-18	eng	us_ofac_enforcement_actions	`ofac-ea-719ed9fe8fd9b149793ddaf309e81aafc3c2b694`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20210218	eng	us_ofac_enforcement_actions	`ofac-ea-719ed9fe8fd9b149793ddaf309e81aafc3c2b694`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitPay, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-719ed9fe8fd9b149793ddaf309e81aafc3c2b694`	2025-08-28