⛓️ Blockchain & Bitcoin Series *coming soon
Course overview
Lesson Overview

5.37 – OFAC Compliance in Bitcoin Transactions: The U.S. Office of Foreign Assets Control (OFAC) enforces sanctions related to national security and foreign policy. Crypto businesses must screen wallet addresses against blacklists to avoid dealing with restricted entities. Violations can trigger multimillion-dollar fines and reputational damage. Compliance software helps exchanges automate risk checks before processing transactions. Following OFAC guidelines protects companies from legal exposure and ensures alignment with international diplomacy. Understanding these responsibilities highlights the intersection of blockchain finance and global regulatory oversight.

About this course

A complete 300+lesson journey from blockchain basics to advanced cryptocurrency trading, security, legal compliance, and cutting-edge applications. Perfect for both beginners and experienced crypto enthusiasts.

This course includes:
  • Step-by-step trading and investing strategies
  • Insights into emerging blockchain trends and technologies
  • Visual explanations and real-world examples

Our platform is HIPAA, Medicaid, Medicare, and GDPR-compliant. We protect your data with secure systems, never sell your information, and only collect what is necessary to support your care and wellness. learn more

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