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The Daily Hodl 2022-05-17 18:41:43

Federal Judge Says Crypto Anonymity a Myth as US Authorities Charge American in $10,000,000 Sanction Evasion



The Justice Department is charging an unnamed American citizen with using crypto assets to evade sanctions in what is believed to be the first case of its kind. According to an opinion written by the federal judge presiding over the case, Zia M. Faruqui, the idea of crypto’s anonymity is a myth, contrary to what some […]The post Federal Judge Says Crypto Anonymity a Myth as US Authorities Charge American in $10,000,000 Sanction Evasion appeared first on The Daily Hodl.


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