“Cases like this send a message to bad actors that law enforcement can trace and track the flow of funds, and regulators like OFAC are going to continue to sanction bad entities in the space—and are clearly looking to go after bad entities.”
,” says Jessie K. Liu, partner at law firm Skadden, Arps, Slate, Meagher & Flom. A former deputy general counsel at the US Treasury who also served in the Justice Department, Liu has prosecuted several crypto cases. “The early reporting on bitcoin made it out to be some sort of secretive, anonymous currency that bad guys used to do bad things.
In the opinion, Faruqui explains how the defendant’s identifying information and IP address were tracked and linked to the payments platform they operated. “The striking point is that cryptocurrency quickly became this dark asset used for illegal activity, which was never the purpose, and that is now being turned on its head and will just as quickly become more transparent than traditional asset classes,” says Nimesh Shah, CEO of London-based accountancy company Blick Rothenberg.
“The question is no longer whether virtual currency is here to stay but instead whether fiat currency regulations will keep pace with frictionless and transparent payments on the blockchain,” Faruqui writes. designated three Russia-based cryptocurrency exchanges
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