OFAC publishes Venezuela cryptocurrency FAQ

22 January 2018

OFAC publishes Venezuela cryptocurrency FAQ

OFAC has published an FAQ relating to US person involvement in the Venezuelan government’s proposed digital currency (announced by President Maduro in December 2017). It states that a currency carrying rights to receive commodities...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...