What’s prohibited - Sanctions: You must not send funds to d…

What’s prohibited
- Sanctions: You must not send funds to designated persons/entities or comprehensively sanctioned jurisdictions (e.g., DPRK, certain Russian-designated persons, terrorism lists, etc.). Your exchange will screen this and must block matches.
- Illicit channels: Transfers involving mixers/tumblers or high‑risk services can be blocked and investigated under AML rules.