US prosecutors are going after crypto sanctions evasion - The Verge

Retrieved on: 2022-05-16 18:35:45

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Zia Faruqui

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US prosecutors are going after crypto sanctions evasion - The Verge. View article details on HISWAI: https://www.theverge.com/2022/5/16/23075302/us-justice-department-crypto-sanctions-criminal-prosecution-opinion

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Faruqui supports guidance from the Office of Foreign Assets Control (OFAC), saying that virtual currency falls under economic sanctions. “The question ...

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