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Ex-US Treasury adviser tells crypto firms Russia will attempt to evade US sanctions
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fnlondon.comA former US Treasury official told the global cryptocurrency industry to get its compliance house in order to stop Russia dodging sanctions through digital assets.
“There’s never been a more important moment in the crypto industry in compliance, to make sure that we have the controls in place to mitigate the risk of illicit actors,” Ari Redbord, a former adviser in the US Treasury’s terrorism and financial intelligence unit, said.
Redbord...
Read more on fnlondon.comAbout this in other media
Japan Asks Crypto Firms To Comply With Sanctions Against Russia ndtv.com /2 years ago
Biden adviser warns China will face consequences if it helps Russia evade sanctions theguardian.com /2 years ago
US and EU double down on measures against Russia potentially using crypto to evade sanctions cointelegraph.com /2 years ago
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