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And there are criminal charges, too…

The announcement: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 18, 2023 Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami […]

November 4, 2022: Canada statement on North Korea actions

Statement by Minister Joly on North Korea’s continued provocations November 4, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement in response to North Korea’s ongoing missile launches and military activity: “Canada strongly condemns North Korea’s continued ballistic […]

October 17, 2022: OFAC-OFSI Enhanced Partnership

OFAC-OFSI Enhanced Partnership Posted by: OFSI, Posted on: 17 October 2022 – Categories: Financial sanctions, Implementation, OFAC, UK As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in London […]