Conversation

SBF
@SBF_FTX
1) A few reminders about our sanctions compliance: a) We enforce sanctions checks on all of our platform b) We use multiple tools on blockchain, fiat, and orderbook transactions to monitor for sanctions compliance along with customer protection
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SBF
@SBF_FTX
2) c) as soon as the war in Ukraine broke out, we preemptively blocked all transfers to or from all Russian banks--not just sanctioned banks--out of an abundance of caution d) we do not accept RUB from any sources e) we enforce strong AML/KYC standards on all of our users
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