News+

Crypto exchanges and the America problem: Is a check-box enough?

Quick Take

  • Is it enough for a crypto exchange to rely on a check-box non-residence affirmation?
  • It would certainly be compelling evidence for a court to see that a company has taken active technological measures to block U.S. users from its site
  • I’m personally exceptionally skeptical that the check-box disclaimer and terms of service exclusion are going to be sufficient for most courts
Disclaimer: This essay is provided for educational purposes only. It is not intended or offered as legal advice. If you need legal advice, hire a lawyer! Also, these are my opinions only, and aren’t authorized by any past, present or future employer. Also, I might change my mind. I contain multitudes. Editor’s note: This piece […]

Subscribe to The Block News+ to
Unlock this Feature

Annual

$
per year
Join Now

Questions?

If you want to know more about what you get with a Membership, or you need help convincing your manager, we got you covered. You can find the details and learn more about the benefits by clicking the link below.

Exchanges
Legal

Trending Stories

More