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DAILY BRIEFING: Trump bans US firms and citizens from handling Venezuelan crypto currency CURRENCY BAN Donald Trump has banned US firms and citizens from handling petros, an online currency launched by collapsing socialist state Venezuela that was intended to get around sanctions. Venezuela's hard-left government has been championed by Labour leader Jeremy Corbyn but its ...
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US Treasury Could Add Cryptocurrency Wallet Addresses To Sanctions List On March 19, 2018, the US Department of the Treasury issued guidance regarding virtual currency sanctions levied by its Office of Foreign Assets Control (OFAC), explaining that OFAC may add specific digital currency addresses to the Specially Designated Nationals (SDN) List. The guidance occurred ...
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