Cryptocurrency companies are in trouble. Regulators are bearing down on crypto companies with the Eye of Sauron – pulling the crypto companies into their jurisdiction, prosecuting.
On October 11, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) announced settlements for.
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US enforcement agencies continue to show a growing interest in the use of cryptocurrency to evade sanctions. The Office of Foreign Assets Exchange (OFAC) has blacklisted certain cryptocurrency exchanges.