Sanctions
Carnegie Endowment for International Peace: Technology, Security, and Crypto Governance
The Carnegie Endowment applies its international security and governance expertise to digital assets — focusing on crypto's implications for financial crime, sanctions, and the governance of emerging technologies.
Chatham House: Digital Assets, Geopolitics, and the International Affairs Lens
Chatham House — the Royal Institute of International Affairs — applies its international affairs expertise to digital assets, connecting crypto regulation to sanctions, financial crime, and the geopolitics of monetary sovereignty.
Sanctions Screening for Crypto
The obligation of crypto exchanges and other VASPs to screen transactions and counterparties against sanctions lists, including the landmark Tornado Cash litigation that tested whether smart contracts can be sanctioned.