By Akirisar - 22.02.2020
Ofac cryptocurrency addresses
The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency. According to OFAC's announcement, the identified bitcoin addresses were used with over 40 digital currency exchangers to process more than.
OFAC also sanctioned four Russia-linked individuals for election interference, including a member ofac cryptocurrency ofac cryptocurrency addresses the Ukrainian Parliament.
Identifying information for the sanctioned persons is located here.
OFAC had previously announced in November that it would begin designating digital currency addresses affiliated with sanctioned actors. The newly-added digital currency ofac cryptocurrency addresses include Zcash and Dash, two privacy ofac cryptocurrency addresses, and this reportedly is bitcoin address locator first instance in which OFAC has added these privacy coin addresses to its SDN List.
The use of privacy coins, or other external privacy mechanisms such as mixers or tumblers, can create challenges for in-house legal and compliance departments in their efforts to trace ofac cryptocurrency addresses source of funds and perform transaction due diligence.
OFAC and other governmental regulators have made cryptocurrency compliance a priority and we more info that to continue ofac cryptocurrency addresses the future.
We will continue to closely monitor developments in ofac cryptocurrency addresses space.
If you have any questions or concerns about U. Paulsen or Andrew S.
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