OFAC
1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement May 26, 2025 by Jack Zhang · across every show →
Everything said about OFAC, oldest first
May 26, 2025
Co-founder's name match on OFAC list blocked early Airwallex payments
“My co-founder's name is, is Max Lee. The same name is on the OFAC blacklist. So whoever that he's sending a payment using his personal name, because at that time, you know, we're still using personal name to sending money around the world. And his name, his pa…”