It has been reported that Coinbase, the largest US-based cryptocurrency exchange, has disclosed in its initial public offering (Form S-1) filed with the US Securities and Exchange Commission that it has “from time to time submitted voluntary disclosures to OFAC, or responded to administrative subpoenas from OFAC” relating to compliance with US sanctions. Some of the voluntary disclosures are currently …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States