US Treasury Department Designates Russian Firms Supporting Sanctions Evasion via Virtual Asset Services and Tech Procurement
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned thirteen entities and two individuals for operating in the financial services and technology sectors of the Russian Federation economy “including persons developing or offering services in virtual assets that enable the evasion of… Read More
Read more in: Global, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged ofac, russia, sanctions, united states, us department of treasury