The Securities and Exchange Commission (SEC) Nigeria, in collaboration with leading digital assets exchange Quidax (www.Quidax.io), hosted an...
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On 11 November 2021, the Cyprus Securities and Exchange Commission (CySEC) issued Circular 475 reminding firms of the practical implications of the latest sanctions administered by the Office of Foreign Assets Control (OFAC) in the United States. CySEC also expressly referred to OFAC’s new Cyber related Designations and Designations Updates.
The Securities and Exchange Commission (SEC) Nigeria, in collaboration with leading digital assets exchange Quidax (www.Quidax.io), hosted an...
The Bermuda Monetary Authority has recently issued important updates regarding financial sanctions. These measures mandate that financial institutions...
OFAC and the issue of sanctions imposed on Tornado Cash have been excluded as central themes from the upcoming trial against Roman Storm.
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has announced an $11.8 million settlement with Interactive Brokers LLC (IBKR),...
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has announced an $11.8 million settlement with Interactive Brokers LLC (IBKR),...
The U.S. imposed sanctions on Tuesday on North Korean and Russian individuals and entities facilitating information technology (IT) worker operations...
On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the...
On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the...
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has expressed concern over the growing threat of digital...
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has expressed concern over the growing threat of digital...