OFAC

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. Government May Include Digital Currency Addresses on List of Sanctioned Parties

OFAC, the Office of Foreign Assets Control, is the financial intelligence and enforcement agency of the U.S. Treasury Department that administers and enforces economic and trade sanctions.  On March 19,

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Cryptocurrency, OFAC, US

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