UK OFSI cryptoassets threat assessment

22 July 2025

UK OFSI cryptoassets threat assessmentBigboss101/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has published a Threat Assessment for cryptoasset businesses. It focusses on 5 key threats: reporting issues, inadvertent non-compliance, exposure to sanctioned Russian exchange Garantex, risks from...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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