OFAC has published its ‘Sanctions Compliance Guidance for the Virtual Currency Industry’ (also available on the USA Guidance section of this site). Press Release and Notice. The guidance: Provides an overview of OFAC sanctions, requirements and procedures; Advises how to “block” digital currency following a designation (see also OFAC FAQ 646); Sets out sanctions compliance best practice for the virtual …
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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...
Cyber-Attacks
United States