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Alright, please go ahead and define under what legal pretext this guy's behavior might be illegal.

There are other cases where interacting the blockchain is illegal in a very clear manner. Example: if I know an Iranian or North Korean entity has the keys to an Ethereum wallet, and if I send USDT to that wallet as a Western citizen, that is very illegal due to sanctions.






There is a US indictment which lays out the basics of the which laws Medjedovic is accused of breaking.

https://www.justice.gov/usao-edny/pr/canadian-national-charg...




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