Have you been wrongly identified by the US Government on a Sanctions List?
Dec 05, 2018
Last week, the US Office of Foreign Assets Control (“OFAC”) made news in associating and publishing bitcoin addresses with sanctioned individuals in Iran. One of the individuals whose digital currency address was published in this latest update, Mohammad Ghobaniyan, claims in an interview released today, to be an innocent player with no knowledge of the criminal activities of the individuals for whom he exchanged bitcoin into local currency.