- Written by: Aishwarya shashikumar
- Tue, 26 Mar 2024
- Estonia
Crypto entities are under scrutiny as the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) has imposed sanctions on 13 entities and two individuals. These sanctions come in response to their alleged facilitation of sanctions evasion on behalf of Russian nationals through the provision of cryptocurrency-related services. The OFAC’s statement highlights the […]