Daily Archives: June 6, 2022

U.S. Issues Charges in First Criminal Cryptocurrency Sanctions Case

Posted on June 6, 2022 by Camron Hoorfar

The Justice Department has launched its first criminal prosecution involving the alleged use of cryptocurrency to evade U.S. economic sanctions. In an unusual nine-page opinion, U.S. Magistrate Judge Zia M. Faruqui of Washington, D.C., explained why he approved a Justice … Continue reading →

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