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by gamblor956 4523 days ago
Tax law isn't very relevant here; the primary areas of concern are federal money transmission laws and criminal state and federal anti-laundering laws.
2 comments
dragonwriter 4523 days ago
> the primary areas of concern are federal money transmission laws and criminal state and federal anti-laundering laws.

Shouldn't that be "federal and state" in both cases, not just the anti-laundering case?

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gamblor956 4522 days ago
Yes, but too late to edit it.
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a1icey 4522 days ago
Actually, tax law is just the less scary area of risk.
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