Economic Sanctions on Digital Finance and Cryptocurrencies
3 de feb. de 2022 ·
58m 25s
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Descripción
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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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.
Información
| Autor | HERDEM Attorneys At Law |
| Página web | - |
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