Economic Sanctions on Digital Finance and Cryptocurrencies
3 feb 2022 ·
58 min. 25 sec.
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Descrizione
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...
mostra di più
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.
mostra meno
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.
Informazioni
| Autore | HERDEM Attorneys At Law |
| Organizzazione | HERDEM Attorneys At Law |
| Sito | - |
| Tag |
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