U.S. OFAC and DOJ Join Forces to Crack Down on Xinbi Guarantee, Restricting More Than $52 Million…
U.S. OFAC and DOJ Join Forces to Crack Down on Xinbi Guarantee, Restricting More Than $52 Million in Crypto Assets On September 9, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Justice (DOJ) announced coordinated enforcement actions against...