Virtual Currency Platforms And Ransomware Attacks: OFAC Highlights Overlap Of Sanctions And Cybersecurity Risks - Technology

In the past month, the Office of Foreign Assets Control (OFAC) of the US Department of Treasury (Treasury) has issued two advisories that highlight the heightened US sanctions risk associated...

Related Keywords

Cuba ,New York ,United States ,Syria ,Russia ,Russian ,Wally Adeyomo ,Maya Kouassi ,Us Department Of The Treasury Releases ,Bitpay Inc ,Bitgo Inc ,Digital Wallet Company Settles ,Biden Administration ,Cybersecurity Infrastructure Security Agency ,First Virtual Currency Exchange For Laundering ,Us Department Of Treasury ,Office Of Foreign Assets Control ,Foreign Assets Control ,Updated Advisory ,Specially Designated Nationals ,Financial Crimes Enforcement ,Resilience Measures ,Infrastructure Security Agency ,Cautionary Letter ,Virtual Currency ,Sanctions Compliance ,Updated Ransomware ,Sanctions Compliance Guidance ,Currency Industry ,Virtual Currency Guidance ,Currency Guidance ,Updated Ransomware Advisory ,City University ,New York School ,Treasury Releases Sanctions ,Potential Sanctions Risks ,Facilitating Ransomware Payments ,Potential Sanctions Risk ,Treasury Takes Robust Actions ,Targets First Virtual Currency Exchange ,Cyber Ransoms ,Virtual Currency Industry ,Updated Frequently Asked ,Porter Enforcement Edge ,Bits Too Far ,Sanctions Violations ,Apparent Violations ,Multiple Sanctions Programs Related ,Digital Currency ,Mondaq ,Virtual Currency Platforms And Ransomware Attacks Ofac Highlights Overlap Of Sanctions Cybersecurity Risks ,Compliance ,Finance And Banking ,Financial Services ,International Law ,Export Controls Amp Trade Investment Sanctions ,Technology ,Fin Tech ,Security , ,