3 ms·
Link: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796 What is the actual legal interp
by cosmojg 2y ago
Link: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796
What is the actual legal interpretation of OFAC listing a website domain and a set of Ethereum addresses on the OFAC sanction list? Does this simply mean that it is illegal to transact with foreign entities associated with these identifiers? Or does it mean something more? Or nothing at all?
- salawat 2y agoAnything on that list is disallowed as an actor in any transaction save for making a deposit in a regulated institution (thereby freezing the asset). Osama bin Laden may put money into the U.S. financial system, but it may not move any further after that point.