OFAC publishes U.S. virtual currency industry guidance for sanctions compliance

Linklaters | Oct 22, 2021 OFAC recommendations for virtual currency industry participants A U.S. regulator has again reminded the virtual currency industry that it is subject to the same compliance obligations as more traditional industries. Last week, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued specific guidance regarding the application

The post OFAC publishes U.S. virtual currency industry guidance for sanctions compliance first appeared on National Crowdfunding & Fintech Association of Canada.