Overview
Andrew Adams, Dave Stetson, Evan Abrams, and Sophia Breggia authored a chapter in the Blockchain & Cryptocurrency Laws and Regulations 2024, published by Global Legal Insights. The chapter is titled: "OFAC Sanctions and Digital Assets: Regulation, compliance, and recent developments." Their chapter provides a high-level background on US economic sanctions generally, and discusses how those sanctions have been applied to digital assets. It also provides a summary of key sanctions enforcement actions in the digital asset industry and discusses compliance expectations and challenges specific to the industry.
The full chapter can be read at Global Legal Insights.
