LEX-WK-D9P6Q8X8crawled 2021-08-04 17:28Z
OFAC Settles with Digital Currency Payment Processor for Sanctions Violations
Derek M. Bush · Paul Marquardt · Alexis Collins · Chase D. Kaniecki · Patrick Fuller · Michael G. Sanders · Megan Lindgren · Cleary Foreign Investment and International Trade Watch · Published March 9, 2021
Work details
- author
- Derek M. Bush · Paul Marquardt · Alexis Collins · Chase D. Kaniecki · Patrick Fuller · Michael G. Sanders · Megan Lindgren
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- practice area
- Banking, Finance and Securities
- published
- 2021-03-09
Citation
Derek M. Bush, Paul Marquardt, Alexis Collins, Chase D. Kaniecki, Patrick Fuller, Michael G. Sanders, Megan Lindgren, OFAC Settles with Digital Currency Payment Processor for Sanctions Violations, Cleary Foreign Investment and International Trade Watch (March 9, 2021) [The Library at LexBlog, LEX-WK-D9P6Q8X8, lexpid.org/D9P6Q8X8]