OFAC Economic Sanctions: Cryptocurrency and Blockchain | Practical Law

OFAC Economic Sanctions: Cryptocurrency and Blockchain | Practical Law

A Practice Note providing an overview of the application of economic sanctions, under the auspices of the US Department of the Treasury's Office of Foreign Assets Control (OFAC), to digital currency, including cryptocurrency (crypto), as well as other blockchain-related enterprises.

OFAC Economic Sanctions: Cryptocurrency and Blockchain

Practical Law Practice Note w-034-6271 (Approx. 27 pages)

OFAC Economic Sanctions: Cryptocurrency and Blockchain

by Practical Law Finance
MaintainedUSA (National/Federal)
A Practice Note providing an overview of the application of economic sanctions, under the auspices of the US Department of the Treasury's Office of Foreign Assets Control (OFAC), to digital currency, including cryptocurrency (crypto), as well as other blockchain-related enterprises.