Economic Sanctions on Digital Finance and Cryptocurrencies

Feb 3, 2022 · 58m 25s
Economic Sanctions on Digital Finance and Cryptocurrencies
Description

Digital finance and cryptocurrencies pose material sanction risk to institutional digital asset custody, trading, and finance companies as those are generally weak in speed of the market to prevent companies...

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Digital finance and cryptocurrencies pose material sanction risk to institutional digital asset custody, trading, and finance companies as those are generally weak in speed of the market to prevent companies and entities in sanctioned jurisdictions.

Should the use of cryptocurrency to avoid sanctions designed to isolation and to facilitate illicit activities many OFAC will probably announce complex sanctions regimes and continue to enforce actions against individuals and entities.
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Author HERDEM Attorneys At Law
Organization HERDEM Attorneys At Law
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