OFAC first demonstrated its interest in regulating cryptocurrency in January 2018 after Venezuela announced its plans to launch a state-sponsored ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.ropesgray.com/en/newsroom/alerts/2019/08/OFAC-Continues-to-Demonstrate-Greater-Interest-in-Cryptocurrency-Regulation-and-Enforcement&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNGodp8jgxAYLuMpzdIgu5C1Nb7low
