From: Madars Virza
Sent: Wednesday, March 28, 2018 2:37 AM
To: jeffrey E.
Subject: What is Bitcoin?
OFAC sanctions view:
https://www.treasury.goviresource-center/faqs/Sanctions/Pages/faq_=ompliance.aspavc_faqs
chttps:/=www.treasury.goviresource-center/faqs/Sanctions/Pages/faq_compliance.aspxtt=c_faqs>
It is interesting that=their treatment of addresses is one-sided:
Addres= == "identifier that represents=a potential destination for a digital currency transfer"; can be adde= to their
blacklist. But what about *sources?
For almost all digital currencies it is true then when receiving a paym=nt you know source address in addition to the
destination one. But not all=-- there are currencies where the recipient does not=learn the source address (and thus
can't cross-check against any black=ists).
1
EFTA_R1_01616275
EFTA02493146
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