Steven Rivera

Steven Rivera

Kramer Levin Naftalis & Frankel LLP

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OFAC Issues Sanctions Compliance Guidance for Virtual Currency Industry

On Oct. 15, 2021, the Treasury Department’s Office of Foreign Assets Control (OFAC) published sanctions compliance guidance for the virtual currency industry. OFAC acknowledged that virtual currencies are playing an...more

11/1/2021  /  Compliance , Cryptocurrency , Department of Justice (DOJ) , FinCEN , Internal Controls , Know Your Customers , Office of Foreign Assets Control (OFAC) , SDN List , Virtual Currency
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