Global Private Equity Watch - Feed https://privateequity.weil.com/contributor/glenda-bleiberg/ Tue, 14 Apr 2026 20:23:07 +0000 hourly 1 OFAC Issues Sanctions Compliance Guidelines for Virtual Currency Industry https://privateequity.weil.com/insights/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry/ Mon, 25 Oct 2021 13:20:00 +0000 Shawn B. Cooley Glenda Bleiberg https://privateequity.weil.com/?p=8451 On October 15, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a brochure on “Sanctions Compliance Guidance for the Virtual Currency Industry,” aimed at providing compliance guidance for this rapidly growing sector. In addition, OFAC also updated two of its related Frequently Asked Questions (FAQs). In essence, OFAC is […]

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