Episode 39 (“A Bit Much?”) Show Notes
BitPay, Inc, Enforcement Action
https://home.treasury.gov/system/files/126/20210218_bp.pdf
OFAC Enforcement Guidelines
https://home.treasury.gov/system/files/126/fr74_57593.pdf
BitGo Enforcement Action
https://home.treasury.gov/system/files/126/20201230_bitgo.pdf