On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") issued a brochure to promote sanctions compliance in the virtual currency industry (the "Guidance")1 and updated two related...more
On October 1, 2020, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an advisory opinion on the sanctions risks associated with certain cyberattacks ("OFAC Guidance"). The OFAC Guidance...more
10/12/2020
/ Compliance ,
Cyber Attacks ,
Cybersecurity ,
Economic Sanctions ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
Risk Assessment ,
Risk Management ,
Sanction Violations ,
SDN List ,
U.S. Treasury