PYMNTS

MARCH 2, 2020

Treasury has brought on an additional 20 new bitcoin addresses affiliated with two people to its sanctioned individuals roster, Coindesk reported. Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC.

Treasury

Trade Credit & Liquidity Management

MAY 27, 2025

Knowing Your Customer (KYC) As a Credit or Treasury professional, you must remain aware of the best KYC practices and compliance requirements that apply to your business. Although these requirements may not apply to your business directly, they provide guidelines for your company's credit and treasury policies and controls.

Due Diligence

PYMNTS

AUGUST 22, 2019

Treasury is looking at numerous cryptocurrency addresses and people associated with them as part of the Foreign Narcotics Kingpin Designation Act, also known as the Kingpin Act, Cryptovest reported on Thursday (Aug. After the Treasury updated its SDN list on Aug. OFAC and FinCEN’s coordinated action with U.S.

Treasury

PYMNTS

MARCH 21, 2018

Treasury Department revealed it could add cryptocurrency addresses to its list of sanctions if it’s able to link the cryptocurrency addresses with people who are blacklisted. OFAC’s digital currency address listings are not likely to be exhaustive.

Treasury