Alexa Levy

Alexa Levy

Ballard Spahr LLP

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OFAC Targets Virtual Currency Exchange for Allegedly Facilitating Ransomware Attack

On September 21, 2021 OFAC issued its first sanctions designation against a virtual currency exchange by designating the virtual currency exchange, SUEX OTC, S.R.O. (SUEX) “for its part in facilitating financial transactions...more

9/28/2021  /  Cyber Attacks , Cyber Crimes , Cybersecurity , Financial Institutions , Office of Foreign Assets Control (OFAC) , Popular , Ransomware , Virtual Currency

OFAC Targets Virtual Currency Exchange For Ransomware Attack

On September 21, 2021 OFAC issued its first sanctions designation against a virtual currency exchange by designating the virtual currency exchange, SUEX OTC, S.R.O. (SUEX) “for its part in facilitating financial transactions...more

9/27/2021  /  Cyber Attacks , Cybersecurity , Office of Foreign Assets Control (OFAC) , Popular , Ransomware , Virtual Currency

FATF Identifies Red Flags for Virtual Assets and Money Laundering

The Financial Action Task Force (FATF) recently published a report titled Virtual Assets: Red Flag Indicators of Money Laundering and Terrorist Financing. The report discusses a number of red flag indicators of suspicious...more

9/18/2020  /  AML/CFT , Customer Due Diligence (CDD) , Cyber Attacks , Digital Assets , FATF , Financial Institutions , Know Your Customers , Money Laundering , Virtual Currency
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