OFAC Action Against BitPay, Inc. Demonstrates Focus on Digital Currency Industry and Effective Sanctions Screening

Published date05 March 2021
Subject MatterCryptocurrency,Economic Sanctions,Digital Currency,Compliance,Office of Foreign Assets Control (OFAC),Investigations,Settlement,Virtual Currency,Bitcoin
AuthorJeremy Zucker,Michael Gilbert,Darshak Dholakia,Paul Kingsbery
Law FirmDechert LLP

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