Regulasi1 sumber
How to Check Crypto Companies and Wallet Addresses in OFAC Records
Judul dari The Defiant
Poin penting
- The Office of Foreign Assets Control provides an official search tool that allows users to look up company names and exact cryptocurrency wallet addresses.
- While finding a match indicates potential sanctions issues, it still requires thorough identity verification.
- Conversely, an unlisted wallet or business may still be subject to federal blocking rules and sanctions compliance regulations.
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Sumber
- The DefiantHow to Check Crypto Companies and Wallet Addresses in OFAC Records · 2 jam yang laluBaca di The Defiant
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