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Sanctions law implications for virtual and digital currencies

By Paul Lalonde, Sean Stephenson, and Noah Walters
September 10, 2019
  • AML/ KYC
  • Crypto/Blockchain
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The increased adoption of virtual and digital currencies has geared attention to the use of these digital currencies by sanctioned individuals, entities and countries in order to circumvent their sanctions. Paul Lalonde, Sean Stepheson and Noah Walters examine the Unites States and Canadian approach to the use of digital currencies to evade sanctions and explore compliance issues and best practices related to virtual and digital currencies.

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Paul Lalonde

About Paul Lalonde

Paul Lalonde focuses on government contracting law, international trade, anti-corruption and international arbitration. Mr. Lalonde is one of Canada’s most decorated experts on government procurement.

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Sean Stephenson

About Sean Stephenson

Sean Stephenson is a senior associate focusing on international trade, investment, arbitration, government contracts, anti-corruption, and public international law.

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Noah Walters

About Noah Walters

Noah Walters (He/Him/His) is an associate in the Banking and Finance group at Dentons. His practice involves representing blockchain, FinTech and other emerging technology companies on financing and regulatory matters.

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