Home » Posts taggedSanctions (Page 10)
Cambodia, Regulatory, Sanctions, US Regulatory, Sanctions, US

US: OFAC charges UAE Bank with Sanctions Violations

www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
Continue reading
Regulatory, Sanctions, South Sudan, UAE, US

US: New OFAC Sanctions Guide for Crypto Industry

www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
Continue reading
Regulatory, Sanctions, US

US: OFAC Sanctions SUEX Cryptocurrency Exchange

www.torrestradelaw.com/posts/Crypto-Crackdown%3A-OFAC-Sanctions-SUEX-Cryptocurrency-Exchange/247Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 0
Continue reading
Crypto Currencies, Regulatory, Sanctions, US Crypto Currencies, Regulatory, Sanctions, US Education, European Union, Risk Management, Sanctions, US

US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updatewww.blockchainandthelaw.com/2021/10/treasury-department-steps-up-its-counter-ransomware-efforts-and-simultaneously-issues-new-sanctions-compliance-guidance-for-virtual-currency-industry/#page=1info.dechert.com/10/15793/october-2021/ofac-issues-sanctions-guidance-on-virtual-currencies-and-ransomware.asp?sid=3178c6bf-7aa8-4695-a004-38fc0b98f20awww.cooley.com/news/insight/2021/2021-10-29-ofac-sanctions-compliance-guidance-virtual-currency-industrywww.srz.com/resources/treasury-issues-reports-and-guidance-to-assist-industry-in.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245876/Sanctions-20-US-Treasury-Department-announces-results-of-sanctions-policy-review-and-OFAC-releases-compliance-guidance-for-the-virtual-currency-industryinsights.ropesgray.com/post/102h9g0/ofac-guidance-for-the-virtual-currency-industryhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Agencies-Issue-Virtual-Currency-Sanctions-Compliance-Guidance-and-Ransomware-Trends-Statisticswww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/treasury-to-companies-time-to-take-ransomware-reporting-seriously.html#page=1See also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1Update:www.dwt.com/blogs/privacy–security-law-blog/2021/11/doj-revil-hacker-arrest#page=1 0
Continue reading
Crypto Currencies, Regulatory, Sanctions, US Ethiopia, Sanctions, US Paraguay, Sanctions, US