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Measures Needed to Address NFT-Enabled Sanctions Evasion

By Robert Sanchez, ACSS Reporter
March 26, 2022

Since the Russian invasion of Ukraine began, sanction programs seem to be updated by the day, if not by the hour. Decentralized finance (DeFi) enabled by blockchain technology may be an avenue for Russia’s government, private sector, and citizenry to alleviate recent sanctions. (more…)

Privacy Coins, Privacy Chains and the Know Your Customer Gap

By Robert Sanchez, ACSS Reporter
February 12, 2022

The international regulatory community has taken considerable steps to improve oversight of cryptocurrency transactions. Since the advent of blockchain technology, regulators have struggled to keep up with it and the evolving applications that innovate decentralized finance (DeFi).

The primary tool of regulators for navigating this space is known as blockchain analytics. This is the practice of modeling and visualizing transactions that take place on a blockchain ledger.

Sanctions in the Cryptocurrency Space: Current Trends and OFAC’s Best Practices for Compliance

February 28, 2021
By: Alejandro Leáñez, ACSS

With hundreds of billions of dollars in transactions over recent years, virtual currencies are becoming a major player in the global economy. Some cryptocurrencies, like Bitcoin, can even fetch a price of over $48,000 per coin. Not surprisingly, their importance and rapid evolvement are increasingly catching the eye of regulators with a focus on rogue actors and strong compliance programs. (more…)

Regulators Worldwide Set Their Sights on Crypto

December 2, 2019 By: Natasha Bright, ACSS Reporter

The past year has seen a flurry of new regulations, laws, and guidance documents on cryptocurrencies. The Office of Foreign Assets Control (OFAC), the European Union (EU), the Financial Action Task Force (FATF), and various other governments are actively trying to regulate the space.

Sanctioned Nations Investigate Launching Cryptocurrency to Evade Sanctions

November 7, 2019 By: Natasha Bright, ACSS Reporter

Last month, there were news reports that claimed that North Korea was developing its own cryptocurrency. Like many things related to the secretive nation, there are not many details available. However, if true, that would make the country the latest to dabble in the creation of a sovereign coin that could potentially be used to evade sanctions. Venezuela, Iran, and Russia have also explored this option to varying degrees. Although, as yet, not successfully.

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