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Turkish guy accused of violating sanctions on Iran (no US bank account, only US nexus was that some of the banks he used had correspondent accounts with New Yor
by from 3y ago
Turkish guy accused of violating sanctions on Iran (no US bank account, only US nexus was that some of the banks he used had correspondent accounts with New York banks): https://www.paulhastings.com/insights/client-alerts/united-states-of-america-v-reza-zarrab-the-long-reach-of-us-sanctions-may-have-just-gotten-longer https://www.paulhastings.com/insights/client-alerts/united-s...
Lebanese man extradited from Morocco for violating sanctions on himself (!): see ruling justifying this on https://casetext.com/case/united-states-v-tajideen-1 https://casetext.com/case/united-states-v-tajideen-1
It is trivial for the government to say that you directly or indirectly used some service operated by American company and therefore you are subject to American jurisdiction. Yes it’s unlikely to happen to any small time Tornado Cash user.