Shin Hahn

Shin Hahn

Sheppard Mullin Richter & Hampton LLP

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OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea

The U.S. authorities are increasingly taking actions against big-name crypto mixers for potential violations of sanctions regulations. On November 29, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control...more

12/4/2023  /  Cryptocurrency , Financial Institutions , FinCEN , Money Laundering , New Rules , North Korea , Office of Foreign Assets Control (OFAC) , Sanction Violations , Sanctions , Virtual Currency
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