Economic sanctions become effective in conflict not simply when they damage an economy, but when they change the strategic choices available to the targeted actor. That can mean reducing access to ...
The proposal would define stablecoin issuers as financial institutions subject to Bank Secrecy Act anti-money laundering obligations and require issuers to adopt and maintain an effective sanctions ...
U.S. economic sanctions have become less effective at changing the behavior of adversarial governments as countries including Iran, Russia, and North Korea use highly sophisticated ...
The Office of Foreign Assets Control (“OFAC”) recently issued a proposed rule that will require the implementation and maintenance of a sanctions compliance program (“SCP”) for permitted payment ...
On March 17, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S.-headquartered brokerage firm TradeStation Securities (TradeStation), ...
The U.S. should create a legal “safe harbor” for digital asset issuers and other financial technology companies that face challenges stemming from their efforts to comply with upcoming U.S. sanctions ...
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