- 25.03.2020

Ofac bitcoin address

ofac bitcoin addressAccording to an update to OFAC's “Specially Designated Nationals” (SDN) list, Jiadong Li and Yinyin Tian are accused of being linked to the. 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.

Ofac bitcoin address

OFAC also sanctioned four Russia-linked individuals for election interference, including a member of the Ukrainian Parliament. Identifying information for the sanctioned persons is located here.

OFAC had previously announced in Ofac bitcoin address that it would begin ofac bitcoin address digital ofac bitcoin address addresses affiliated with sanctioned actors.

Ofac bitcoin address

The ofac bitcoin address digital currency addresses include Zcash and Dash, two privacy coins, and this ofac bitcoin address is the 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 ofac bitcoin address, can create challenges for in-house legal and compliance departments in their efforts to trace the source of funds and perform transaction due diligence.

Ofac bitcoin address

OFAC and other governmental regulators have made cryptocurrency compliance a priority and we expect that to continue in the ofac bitcoin address. We will continue to closely monitor developments in this space. If you have any questions or concerns about U.

Paulsen or Link S. Related Attorneys.

Ofac bitcoin address

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