Thanks for the link! That's sobering. It does seem like it's relatively uncommon to be prosecuted.

I found [this list](https://ofac.treasury.gov/civil-penalties-and-enforcement-information) but unsure if SN is big enough: I think there's somewhat practical and won't go after tiny volumes, unless something specifically pisses them off.

sancristrader

I agree it expends scarce resources.

Regulators seem very stirred up about bitcoin is our concern and OFAC related fines (not to mention legal) would kill us in our crib.

k00b

[important] foreign asset control compliance

From my experience running a bootstrapped company with 37 million users, such proactive policing is a waste of scarce resources. 