Natural-Language Policy Violations
High
- Confidence
- 97% confidence
- Finding
- The document explicitly identifies 'users in sanctioned regions' and businesses that 'never touch banks' as a target audience for crypto payments, without any compliance, legal, or sanctions-screening caveats. In a GTM skill, this is dangerous because it operationalizes go-to-market targeting toward potentially prohibited customers and can facilitate sanctions evasion, money laundering exposure, and severe regulatory enforcement.
