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Sanctions Compliance For Transactions In Fiat And Cryptocurrencies Are The Same Says OFAC: Expert Take

April 13, 2018 by DIGIT
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Bad news for dirty money launderers and good one for investors and enthusiasts #EXPERT_TAKE

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Categories AML, Bitcoin Regulation, Cryptocurrencies, Government, USA
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  • bitcoinBitcoin(BTC)$98,883.000.30%
  • ethereumEthereum(ETH)$3,318.52-1.49%
  • tetherTether(USDT)$1.000.03%
  • solanaSolana(SOL)$255.35-0.43%
  • binancecoinBNB(BNB)$629.941.07%
  • rippleXRP(XRP)$1.4520.79%
  • dogecoinDogecoin(DOGE)$0.4102956.31%
  • usd-coinUSDC(USDC)$1.000.01%
  • cardanoCardano(ADA)$1.0124.39%
  • staked-etherLido Staked Ether(STETH)$3,318.36-1.29%
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  • bitcoinBitcoin(BTC)$98,883.000.30%
  • ethereumEthereum(ETH)$3,318.52-1.49%
  • tetherTether(USDT)$1.000.03%
  • solanaSolana(SOL)$255.35-0.43%
  • binancecoinBNB(BNB)$629.941.07%
  • rippleXRP(XRP)$1.4520.79%
  • dogecoinDogecoin(DOGE)$0.4102956.31%
  • usd-coinUSDC(USDC)$1.000.01%
  • cardanoCardano(ADA)$1.0124.39%
  • staked-etherLido Staked Ether(STETH)$3,318.36-1.29%