Crypto Addresses As OFAC Identifiers

By Maxwell T.S. Thompson (December 4, 2018, 6:05 PM EST) -- On Wednesday, Nov. 28, 2018, the U.S. Department of the Treasury's Office of Foreign Assets Control took the significant step of adding digital currency addresses to its list of identifiers for certain designated individuals. In its press release, the Treasury stated that, similar to traditional identifiers, "these digital currency addresses should assist those in the compliance and digital currency communities in identifying transactions and funds that must be blocked and investigating any connections to these addresses."[1]...

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