palmbird ·
- “Aliens” as foreign nationals: Generally lawful to send crypto to people in other countries, but you must comply with:
- Sanctions: Do not transact with designated persons or comprehensively sanctioned jurisdictions (e.g., DPRK, Iran, etc.). Violations can be criminal.
- AML/KYC and Travel Rule: Exchanges/vasps may block or report transfers to certain wallets or jurisdictions and require address whitelisting/verification.
- Local FX/crypto rules: Some countries restrict cross‑border crypto transfers or require reporting/permits.