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More Collaboration, Industry Guidance Will Improve Crypto Sanctions Compliance, Companies Say
The U.S. should better regulate the cryptocurrency industry to increase sanctions compliance, but not in a way that inhibits innovation, companies and trade groups told the Treasury Department in comments released this month. Some commenters said Treasury should issue more…Subscribe to Read >>
2019 Sanctions and Export Enforcement Recap
2019 Sanctions and Export Enforcements Recap
Review all major OFAC, BIS and Justice Department export enforcement activities with our complimentary guide.