https://aseannow.com/topic/1305556-...ll-center-gang-cites-cryptocurrency-dealings/
In the US it would be covered under a money-license-transmission business requirement (i.e felony if don't have), now other countries are coming to terms with the dangerous of P2P -> this russian is looking at a long stint in prison.
In the US it would be covered under a money-license-transmission business requirement (i.e felony if don't have), now other countries are coming to terms with the dangerous of P2P -> this russian is looking at a long stint in prison.