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Cryptopolitan 2023-10-29 19:46:00

Navigating the Intersection of Cryptocurrency and US Sanctions

In recent years, the application of the United States (US) sanctions laws to the cryptocurrency industry has witnessed a significant surge. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and the U.S. government have become increasingly active in extending sanctions regulations to cover digital asset transactions. OFAC has issued clear guidance emphasizing that ... Read more

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