US cyber sanctions designations & updated FinCEN guidance

10 November 2021

US cyber sanctions designations & updated FinCEN guidanceNicoElNino/Shutterstock.com

Chatex, a virtual currency exchange, has been designated by the US Treasury Department’s Office of Financial Assets Control (OFAC) pursuant to Executive Order (E.O.) 13694 (cyber sanctions), as amended. It is alleged to have provided...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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