By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Crypto exchanges report Russia sanctions breaches to the UK Government

11 March 2025

Crypto exchanges report Russia sanctions breaches to the UK Government

Data (from Pinsent Mason) shows that crypto-currency companies have increasingly reported suspected breaches of Russia sanctions to the UK Government. 3 of 40 self reports 2023-2024 were from crypto-firms after the FCA allowed crypto-firms...

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Regimes / Regions

Sanctioning States

Tags

  • Enforcement
  • Reporting
Michael O'Kane
By 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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