Crypto exchanges and the America problem: Is a check-box enough?
October 1, 2019, 4:50PM EDT · 14 min read
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 […]
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