Kevin Karhan :verified: · @kkarhan
1446 followers · 103187 posts · Server mstdn.socialNeedless to say that you've to comply with #AML and thus can request at least the same amount of #KYC to enshure you're not being abused as a "mule" to launder money.
This may include freezing said balance, requiring fees every step of the process that will be deducted from said amount and requiring in-person scheduled pickups by them with mandatory wait in advance.
#NotLegalAdvice but #PaymentProcessors do that stuff all the time...
#paymentprocessors #notlegaladvice #kyc #aml
CryptoNewsBot · @cryptonewsbot
406 followers · 16893 posts · Server schleuss.onlineBitcoin Proponents Slam Nobel Laureate Paul Krugman After Venmo Payment Issue - Nobel Prize winner Paul Krugman complained on Twitter Wednesday that he was experi... - https://news.bitcoin.com/bitcoin-proponents-slam-nobel-laureate-paul-krugman-after-venmo-payment-issue/ #subprimemortgagecrash #financialinstitution #censorshipresistant #financialtechnology #keynesianeconomics #paymentprocessors #nobelprizewinner #digitalcurrency #cryptocurrency #economicimpact #electroniccash #billionaire
#billionaire #electroniccash #economicimpact #cryptocurrency #digitalcurrency #nobelprizewinner #paymentprocessors #keynesianeconomics #financialtechnology #censorshipresistant #financialinstitution #subprimemortgagecrash
· @NaturalNews
5593 followers · 25338 posts · Server brighteon.social
This is unconstitutional on its face and should be challenged in court
https://www.naturalnews.com/2022-09-15-stop-using-credit-cards-purchase-firearms-ammo.html
#guncontrol #tracking #firearmsales #paymentprocessors
· @NaturalNews
5863 followers · 26923 posts · Server brighteon.socialThis is unconstitutional on its face and should be challenged in court
https://www.naturalnews.com/2022-09-15-stop-using-credit-cards-purchase-firearms-ammo.html
#guncontrol #tracking #firearmsales #paymentprocessors