United States: Digital Currency Technology Company Settles OFAC Charges For Sanctions Violations  - Cadwalader, Wickersham & Taft LLP

United States: Digital Currency Technology Company Settles OFAC Charges For Sanctions Violations - Cadwalader, Wickersham & Taft LLP

Mondaq

Published

A California-based provider of secure digital wallet management services settled its potential civil liability for alleged violations of numerous sanctions programs.

Full Article