Crypto-Follow logo Crypto-Follow logo
The Daily Hodl 2022-05-17 18:41:43

Federal Judge Says Crypto Anonymity a Myth as US Authorities Charge American in $10,000,000 Sanction Evasion

The Justice Department is charging an unnamed American citizen with using crypto assets to evade sanctions in what is believed to be the first case of its kind. According to an opinion written by the federal judge presiding over the case, Zia M. Faruqui, the idea of crypto’s anonymity is a myth, contrary to what some […]The post Federal Judge Says Crypto Anonymity a Myth as US Authorities Charge American in $10,000,000 Sanction Evasion appeared first on The Daily Hodl.

#
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer