Note that this was for users of its non custodial 2-of-3 multisig wallet.
This is probably the most relevant case: https://www.reuters.com/article/us-crypto-currency-bitpay-idUSKBN2AJ2CI
Discussion
Thank you for sharing the article. Do you know where the law/statue that would effect individuals could be located.
Companies should be compliant with laws and regulations. They should hire people for compliance.
There’s no company/individual distinction in sanctions compliance. All Americans have to comply. The operative Google terms is “sanctions” and “OFAC”.
