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Can Russia use cryptocurrency to dodge sanctions? - DW Business SpecialFor purposes of OFAC sanctions programs, what do the terms "digital currency," "digital currency wallet," "digital currency address," and "virtual currency". A1: Cryptocurrencies are a powerful tool for sanctions evasion for two main reasons: transactions are (1) not processed by commercial banks and. Implementing a sanctions compliance program to account for the risks posed by cryptocurrencies can be a challenge. Some of the greatest challenges involve.
