14.10.2020 | New sanctions offensive: OFAC blocks bad actors’ crypto addresses

The battle against financial crime has been strengthened by Washington’s blacklisting of cryptocurrency addresses used to facilitate illicit cyber activity.

Click here to read the Alaco article in the FCPA Blog.


Rarely a month passes without the U.S. “maximum pressure” campaign against the likes of Venezuela and Iran making headlines, but a lesser-known, yet similarly robust, sanctions offensive is being quietly waged by the Treasury’s Office for Foreign Assets Control