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Re: Is there a chance we get a takedown notice?
by
HmmMAA
on
07/12/2022, 19:21:46 UTC
Quote from: LoyceV on November 28, 2022, 06:14:19 PM
If your government punishes you for something that wasn't illegal at the time, you have much bigger things to worry about. It would be a Human Rights violation:
It depends if coin mixer services are money transmitters . I know it's a gray area but if regulators want to take em down it would be easy through it .
https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf
As for the penalty for unlicensed money transmitters it can go up to 5 years .
https://www.law.cornell.edu/uscode/text/18/1960