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Cryptocurrency discussions / Re: Block Inc. (formerly Square) is in big trouble
« Last post by Faisal2202 on Today at 08:35:40 PM »No, you got me wrong, I haven't said anything about terrorist funding in my reply. The countries that have economic sanctions are not allowed by the government and if a company accepts transactions from those countries even from good citizens of those countries who don't do any criminal acts are also not free from the sanctions.I got your point dude, I was not trying to say you did, actually I was trying to conclude a fact from your reply and from the OP's reply. So sorry that I mixed things up, I should have mentioned the OP's name in that part. But if we look closely that's what these governments are doing. This means if a person for example this platform made tx with those sanctioned countries.
Even if the tx is not shady, they still link this tx or call them terrorist funding. Because they can do that, they have the power. That's what happens when a person does illegal work. Although this should be stop, as proper monitoring of such platforms is necessary. Although its not an easy task in itself, but still. Audit should be done regularly, accountancy should be done regularly in order to stop such illicit activities.