LEX-WK-W6S9RBQVcrawled 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 FinTech Update · 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 FinTech Update
- 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 FinTech Update (March 9, 2021) [The Library at LexBlog, LEX-WK-W6S9RBQV, lexpid.org/W6S9RBQV]