Article on Cryptocurrency Sanctions Compliance

Angel Niño Torres

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Association of Certified Sanctions Specialists New York City Chapter

For a couple of years, I was working separately on the one hand as a Consultant for Blockchain and Cryptoassets projects and on the other hand as a Sanctions Compliance Subject Matter Expert.

Given the global regulatory developments in Crypto Sanctions matters, these two professional passions of mine could be combined, allowing me to write the first article on Cryptocurrency Sanctions Compliance for the Association of Certified Sanctions Specialists (ACSS).

The article was well received and received various comments from the ACSS community. Just weeks later, an event occurred that the article hinted might happen, giving even more credibility to the perspectives included in the article.

Link to the article

2022

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