Treasury, Justice Target Transnational Crypto Crime with Record Sanctions and Seizure
Firms must immediately update compliance screening systems to incorporate 146 new SDN designations and monitor for $15B in seized BTC.
Treasury Sanctions Criminal Group; Justice Seizes Record Fifteen Billion Bitcoin
Global sanctions and a record $15B forfeiture mandate immediate, rigorous screening of all counterparties against OFAC and FinCEN designations.
US Agencies Seize $15 Billion Bitcoin, Sanction Transnational Criminal Organization
The record $15B forfeiture and SDN listing of crypto addresses establish a new, quantifiable standard for global VASP AML/CFT compliance and illicit fund tracing.
