The good news is the US government won't have the manpower to enforce compliance of such regulations to a T. They can only threaten non-complying entities with sanctions and criminal charges, which likely won't come to fruition unless something like the Lazarus Group is using said entity to launder funds.

What we see time and again is that investigations & raids are only conducted when the government has a strong chance of recouping their expenses... This goes all the way back to the Silk Road bust and continues through the ChipMixer takedown. This is also how the IRS operates: unless the government can more than recoup its cost, an audit is unlikely to take place.


Funny enough George (not Greg) Carlin hated it when people accredited him on the internet for stuff he didn't say, but you  haven't received any sMerits yet so I sent you a couple of them.