On 9 March, K2 Integrity reported that experts and US legislators warn that sanctioned Russian actors and their affiliates may turn to convertible virtual currencies (CVC) in an attempt to evade the sanctions, protect their assets, and restore their ability to transact internationally

https://www.k2integrity.com/en/knowledge/policy-alerts/global-markets-may-face-risk-of-virtual-currency-abuse-as-russian-actors-seek

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017