Re:In a surprising twist, I just received a second $100k spo...
by Sakos on Sunday June 18, 2023 @12:53PM
(#36381958)
Afaik, he isn't in any way liable for where the cryptocurrency comes from or under what circumstances it was gained. KYC regulations and anti-money laundering provisions only apply to exchanges. At most he's legally obligated to report the transaction because it's a taxable asset.
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Re:In a surprising twist, I just received a second $100k spo...
by Delotono on Sunday June 18, 2023 @05:26PM
(#36384673)
Ethically he is.
I didn't mention laws.