Re:Tell HN: Instagram demands I send a picture of myself to ...
by heavyset_go on Wednesday June 22, 2022 @06:48PM
(#31842869)
Obfuscating how the money enters the system and is transferred is a crucial part of laundering, so I'd disagree that laundering only happens upon withdrawal.
But like others are saying, there's ample evidence that Robinhood are despicable, so they sure as hell don't deserve and favourable interpretations of their trashier policies...