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Sanctions Clause says: Whoa, whoa, whoa!

You’re still at work, yes? OK, take a 10-minute break and listed to the latest episode Sanctions Clause Says: Don’t Pass, BitGo! – all about yesterday’s teeny, tiny settlement OFAC made with this virtual currency services firm. It may be small, but there are some lessons to be learned.

Happy New Year, all – I promise this is the last one for 2020 (I know, I’ve said this multiple times… I really mean it this time…)

Categories: Civil Monetary Penalties DesigNation Enforcement Actions OFAC Updates Podcast Virtual Currencies


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