US court gives opinion on the application of sanctions to cryptocurrency

18 May 2022

US court gives opinion on the application of sanctions to cryptocurrencyJim Lambert/Shutterstock.com

The US District Court for the District of Columbia has unsealed a memorandum opinion approving a government criminal complaint which alleges that an unnamed US citizen violated US sanctions by operating an online payment...

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Michael O'Kane

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...

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