I think it is more crazy that that are so openly breaking the law. The same is t... | Hacker News

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		georgyo on Sept 12, 2022 \| parent \| context \| favorite \| on: Investors sue Treasury Department for blacklisting... I think it is more crazy that that are so openly breaking the law. The same is true with all the loto and gambling crypto sites. They run without any oversight and are blatantly breaking the law.

x86x87 on Sept 12, 2022 [–]

which law are they breaking? in which jurisdiction?

JumpCrisscross on Sept 12, 2022 | [–]

> which law are they breaking? in which jurisdiction?

North Korean sanctions [1]. As well as virtually every jurisdiction’s AML laws. (Specifically, American and Dutch.)

[1] https://en.m.wikipedia.org/wiki/Sanctions_against_North_Kore...

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