Re:First Bitcoin “mixer” penalized for violating anti-money ...
by trevyn on Tuesday October 20, 2020 @05:42AM
(#24835475)
>I'm happy to answer other questions as well.
>This is money transmission and requires registration with FinCEN
Could you clarify the practical constraints on this assertion? If I am an alien living on the moon and connected to the Internet with lasers, who is enforcing any "requirement" and how?
>This is money transmission and requires registration with FinCEN
Could you clarify the practical constraints on this assertion? If I am an alien living on the moon and connected to the Internet with lasers, who is enforcing any "requirement" and how?