2023 Sanctions Trends
Exiger Perspectives
MARCH 8, 2023
2022 highlighted the importance of sanctions compliance for crypto firms, with OFAC announcing its first ever crypto enforcement action against Bitrexx for apparent violations of multiple sanctions programs against Iran, Sudan, Syria, Cuba, and the Crimea region of Ukraine. Sino-American relations are descending to an all-time low.
Let's personalize your content