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Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
Hereâs what happens when you send Bitcoins to someone. Whenever you send someone Bitcoins, the transaction goes through different computers running the Bitcoin protocol around the world that make sure the transaction is valid. Once the transaction is verified it then âwaitsâ inside the Mempool (i.e. in some sort of a âlimboâ state). Itâs basically waiting to be picked up by a Bitcoin miner and entered into a block of transaction on the Blockchain. Until it is picked up itâs considered an âunconfirmed transactionâ or a âpending transactionâ. A new block of transactions in added to the Blockchain every 10 minutes on average.