This analysis describes what Ledger's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
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"The Order is subject to fraud checks and other mandated regulatory checks and in particular checked against OFAC Specially Designated Nationals and Blocked Persons and the Frozen Assets lists...Excerpt from Ledger's Terms of Sale
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The clause states: “The Order is subject to fraud checks and other mandated regulatory checks and in particular checked against OFAC Specially Designated Nationals and Blocked Persons and the Frozen Assets lists...”
ConductAtlas has identified this type of provision across 277 platforms. See the full comparison.
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