Sanctions and Terrorism in Crypto
AML compliance is a prerequisite for regulated financial market players with the scope of cutting off criminals’ access to the financial system.
What you will learn
Definition of Sanctions
Must Crypto Market Players Abide by Sanctions Regulations?
Mitigation of Risks
Sanctions Circumvention Red Flags
Case Study: BitGo, Inc.
Case Study: SUEX OTC, S.R.O. (SUEX)
Case Study: Chatex
Case Study: IZIBITS OU, Chatextech SIA, and Hightrade Finance Ltd
Case Study: GARANTEX EUROPE OU
Case Study: Iran
Terrorist Use of Cryptocurrency
What Makes Terrorists Turn to Crypto?
Case Study: Al-Qassam Brigades
Case Study: Al-Qaeda and Affiliated Terrorist Groups, Largely Based Out of Syria
Case study: Terrorists Promote Monero
Free Sanctions Screening
Enroll Sanctions and Terrorism Course