OFAC investigating crypto company over potential sanctions violations

28 July 2021

OFAC investigating crypto company over potential sanctions violationsNicoElNino/Shutterstock.com

Circle Internet Financial Ltd., a crypto finance company, is reported to have disclosed that it is under investigation by OFAC and an Iranian government agency in relation to possible sanctions violations. According to a...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer