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Aaand its been moved into a Coinbase wallet https://etherscan.io/tx/0xb96a793fbf83ff0b729a12288566f26ed560010c933b574b6f0c09bd6fe76c0f https://etherscan.io/tx/0

• yieldcrv 4y ago
  cue: Coinbase blocked my account without explanation! from what I can tell, even if you got a license or reported to the Treasury, crypto exchanges and crypto services will auto-block you anyway and aren't prepared for exceptions and edge cases.
  • from 4y ago
    Similarly, the VTB bank case recently was interestingly. VTB was sued in some complaint about the downing of the MH-17 flight but despite OFAC providing an exemption for legal services the law firm they chose couldn't get any bank to process their payment. Maybe some sharp legal mind will argue that sanctions have a chilling effect that can violate the accused's right to counsel.
    • yieldcrv 4y ago
      a good lawyer knows the law a great lawyer knows the judge
• snovv_crash 4y ago
  Apparently it is being cashed out and sent to OFAC
• px43 4y ago
  This is really the ideal move. Let Coinbase lawyers figure it out. They have the legal expertise and better resources to determine potential connections to crime than anyone else does. If Coinbase seizes the money, that's fine. If they let him keep it, then there's no better way to cash out than through Coinbase. It's going to generate an automatic love letter to the IRS with all the details of the transactions, and he'll be taxed appropriately.