OFAC investigating crypto company over potential sanctions violations

28 July 2021

OFAC investigating crypto company over potential sanctions violations

Circle Internet Financial Ltd., a crypto finance company, is reported to have disclosed that it is under investigation by OFAC and an Iranian government agency in relation to possible sanctions violations. According to a...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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