Rebecca Halbach

Cooley LLP

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Latest Posts › Crypto Exchanges

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UK Publishes Guidance on Cryptoasset Sector’s Compliance With Financial Sanctions

On 21 July 2025, the UK Office of Financial Sanctions Implementation (OFSI) published guidance regarding sanctions compliance in the cryptoasset sector. The publication is an assessment of threats to UK financial sanctions in...more

8/13/2025 / Blockchain , Crypto Exchanges , Cryptoassets , Economic Sanctions , Financial Conduct Authority (FCA) , Financial Services Industry , Office of Financial Sanctions Implementation (OFSI) , Reporting Requirements , Risk Assessment , UK

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Rebecca Halbach

Cooley LLP

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Latest Posts › Crypto Exchanges

UK Publishes Guidance on Cryptoasset Sector’s Compliance With Financial Sanctions

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