LEX-WK-DAZ97611crawled 2021-10-26 09:35Z
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 Enforcement 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
- publication
- Cleary Enforcement Watch
- practice area
- Administrative and Regulatory
- 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 Enforcement Watch (March 9, 2021) [The Library at LexBlog, LEX-WK-DAZ97611, lexpid.org/DAZ97611]