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U.S. Government to Include Digital Currency Addresses on List of Sanctioned Parties

What’s changed The U.S. Government is considering adding digital currency addresses affiliated with individuals and entities identified to the List of Specially Designated Nationals and Blocked Persons (“SDN List”).  This

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AML, Cryptocurrency, OFAC, US

U.S. SEC Brings Civil and Criminal Charges Against Founders of Centra Cryptocurrency Firm

The U.S. Securities and Exchange Commission announced today that it charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) that raised more

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Cryptocurrency, ICO, Litigation, SEC, Securities, US

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