Re:What the Hell Is Going on with GameStop’s Stock?
by ashtonkem on Wednesday January 27, 2021 @12:03AM
(#25924510)
They might be exposed to legal risk if they don’t clamp down on this. As a non-bank they do not have the KYC and AML laws in place to actually comply with federal regulation, and you might be accidentally turning them into a money transmitter.
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