OFAC Action Against BitPay, Inc. Demonstrates Focus on Digital Currency Industry and Effective Sanctions Screening
| Published date | 05 March 2021 |
| Subject Matter | Cryptocurrency,Economic Sanctions,Digital Currency,Compliance,Office of Foreign Assets Control (OFAC),Investigations,Settlement,Virtual Currency,Bitcoin |
| Author | Jeremy Zucker,Michael Gilbert,Darshak Dholakia,Paul Kingsbery |
| Law Firm | Dechert LLP |
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