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Exactly. The pawn shop doesn't commit a crime by buying stolen goods in good faith. Neither does Amazon here.
by grkvlt 9y ago
Exactly. The pawn shop doesn't commit a crime by buying stolen goods in good faith. Neither does Amazon here.
- chatmasta 9y agoIn order to get a money transmitter license, Amazon must comply with KYC regulations, which are at best minimal protection against fraud. By failing to even meet such a minimum, Amazon may be demonstrating willful negligence.