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ARTICLE · 07 AUGUST 2025

Navigating The Crypto Compliance Minefield: OFSI's 2025 Threat Assessment

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On 21 July 2025, the UK's Office of Financial Sanctions Implementation (OFSI) published a sector-specific Cryptoassets Threat Assessment ("the Report"), shedding light on the evolving risks and vulnerabilities...

United KingdomTechnology
Frederick Saugman
Frederick Saugman
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This article was first published by Compliance Monitor and i-law.

On 21 July 2025, the UK's Office of Financial Sanctions Implementation (OFSI) published a sector-specific Cryptoassets Threat Assessment ("the Report"), shedding light on the evolving risks and vulnerabilities in the crypto sector related to financial sanctions. As the crypto landscape continues to expand, this report serves as a critical resource for UK cryptoasset firms and stakeholders aiming to strengthen compliance and mitigate exposure to illicit activity.

The Report is part of a series of similar assessments that OFSI has published in 2025 with other reports covering financial, legal, and property related services, as well as art market participants and high value dealers.1

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