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OFAC Issues Sanctions Compliance Guide for Virtual Currencies

The Office of Foreign Assets Control released a guidance aimed to help the "virtual currency industry navigate and comply with OFAC sanctions," it said Oct. 15. The guide includes a set of frequently asked questions and case studies about virtual…

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

currencies and sanctions.