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1. tpxl+(OP)
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2023-02-03 16:57:32
"Shady shit", aka nothing illegal. If it was illegal, there'd be police, not account closure.
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>>supriy+fu
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2. supriy+fu
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2023-02-03 18:32:29
>>tpxl+(OP)
Companies dealing with money often have AML obligations which means shutting down the shady shit before police or regulators get involved.
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>>tpxl+gV5
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3. tpxl+gV5
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2023-02-05 17:18:31
>>supriy+fu
There's been a few stories of stores running on Stripe for months, before hitting it big and being shut down. AML would shut this shit down immediately, not after months.
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