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US Treasury OFAC Virtual Currency Sanction Compliance Guidance

Office of Foreign Assets Control OFAC of the US Treasury published sanctions compliance guidance for the virtual currency industry: sanctions requirements and procedures, including licensing and enforcement processes, and highlights sanctions compliance best practices

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DOJ and Treasury Take Crypto Enforcement to the Next Level | Latham & Watkins LLP

The DOJ’s National Cryptocurrency Enforcement Team and Treasury’s OFAC are setting their sights on cryptocurrency use in cybercrimes. The US Department of Justice (DOJ).

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OFAC Puts Virtual Currency Industry On Notice | King & Spalding

Guidance Demonstrates OFAC’s Expectations for Sanctions Compliance by Cryptocurrency Industry - On October 15, 2021, the Office of Foreign Assets Control (“OFAC”) of the.

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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.

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OFAC Imposes Sanctions On Crypto Exchange Over Ransomware Payments, Warns Businesses On Sanction Risks - Technology

Virtual currency exchanges are critical nodes in the cryptocurrency ecosystem, and recent Treasury actions focus on such exchanges as a way to combat ransomware attacks.

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