RegTech

E-sports – a new ball game

For those who watched the team selection day for the NBA 2K league, you may have been forgiven for being confused. The selected ‘athletes’ were not the giants of the basketball court that we are used to associating with the NBA. But have no doubt, these guys can slam...

The new frontier in sanctions – OFAC and Bitcoin

The new frontier in sanctions – OFAC and Bitcoin

The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has, for the first time, listed two Bitcoin addresses (“Addresses”) as identifiers on its Specially Designated and Blocked Persons (“SDN”) list. The Addresses are associated with...