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Roberto Gonzalez and Jessica Carey Author Expert Analysis Chapter in GLI’s Blockchain & Cryptocurrency Laws and Regulations 2023

October 28, 2022 Download PDF

Litigation partners Roberto Gonzalez and Jessica Carey wrote an expert analysis chapter in Global Legal Insight’s Blockchain & Cryptocurrency Laws and Regulations 2023. In the chapter, “U.S. Sanctions and Cryptocurrency: Recent Developments and Compliance Considerations,” the authors note that various agencies of the U.S. government have given heightened attention to sanctions compliance in the crypto space. The chapter discusses how sanctions laws apply to crypto, recent enforcement actions against crypto companies, and guidance for enhancing compliance in this area.

» read the chapter

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