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PureFi Announcements PureFi Announcements @purefipro · 2.9K subscribers
Post #1220 460
🏴‍☠️ Sanctioned but still processing transactions. That's the structural gap in DeFi compliance.

💸 Direct exposure gets flagged, but two hops away - nobody sees it. That's how four exchanges moved billions through DeFi protocols that never knew they were involved.

✅ The check needs to trace the full chain, not just the last address. And it needs to run before the swap - not after.

🔗 Read article: Link
Medium Crypto Outlaws: The Most Sanctioned Wallets in History Getting added to the sanctions list, like OFAC’s SDN or the EU Consolidated Sanctions List, is supposed to be the end of the road. Your…
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