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Binance De-Platforms Suex Exchange Amid Groundbreaking Sanctions: Potential New Standards In Cryptocurrency Compliance
- Source :
- Mondaq Business Briefing. November 19, 2021
- Publication Year :
- 2021
-
Abstract
- Last month, the U.S. Treasury Department's Office of Foreign Assets Control (ôOFACö) levied sanctions against Russian-based cryptocurrency exchange Suex. This move represents the first time the U.S. has sanctioned a [...]
- Subjects :
- United States. Department of the Treasury -- Powers and duties
Binance Holdings Ltd. -- Investigations
Crypto-currencies -- Laws, regulations and rules
Financial services industry -- Cases -- Investigations
Liability (Law) -- Cases
Sanctions (International law) -- Cases
Company legal issue
Government regulation
Financial services industry
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.683149818