Financial Stability

Authorities get serious over using cryptocurrencies to evade sanctions

By Adam Sanitt; and Emma Houldsworth, Harriet Jones-Fenleigh, Katie McDougall
BRR fallback image

The EU has introduced specific measures to target cryptocurrency held by Russian nationals and companies. Any person required to comply with EU sanctions law is prohibited from providing crypto asset wallet, account or custody services to Russian nationals or persons residing in Russia, or entities established in Russia, if the ...

To continue reading
Request Free Trial

  • Unlimited access to all content.
  • Email alerts highlighting key industry insight.
  • Invitations to attend exclusive roundtables and events.

Read Next:

RLN
Q&A
April 25, 2024

Regulated Liability Network: can the financial world ‘live as one’?

RLN will redefine digital marketplaces of the future, says R3’s Kate Karimson
Read more