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A comment on Why Banks Are Suddenly Closing Down Customer Accounts. Parent comment

Re:Why Banks Are Suddenly Closing Down Customer Accounts by webninja on Monday November 06, 2023 @09:19AM (#38162896)
The sellers who run it as a business might risk getting an unlicensed money transfer penalty depending on the country they are operating from.

Law: 18 U.S. Code § 1960

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