Re:Maids trafficked and sold to wealthy Saudis on black market
by sjsdaiuasgdia on Thursday December 29, 2022 @10:34AM
(#34173643)
The mention of 'exchange accounts' leads me to believe there are possibly two unique situations this individual is co-mingling:
1) Transferring money between crypto exchanges and regulated financial institutions in ways that trip fraud or AML detection measures leading to closed accounts
2) Actions against one or more social media accounts in reaction to content this individual has posted or shared
People love to act like one social media post against the "mainstream" is potentially life destroying but there's yet to be an actual example of that. Just loud jerks being loud jerks and getting mad when told to leave the party.
1) Transferring money between crypto exchanges and regulated financial institutions in ways that trip fraud or AML detection measures leading to closed accounts
2) Actions against one or more social media accounts in reaction to content this individual has posted or shared
People love to act like one social media post against the "mainstream" is potentially life destroying but there's yet to be an actual example of that. Just loud jerks being loud jerks and getting mad when told to leave the party.