> Agree. My hunch is that the US government is using money laundering and “know your customer” laws to force payment processors to play cops. This isn't a hun

> Agree. My hunch is that the US government is using money laundering and “know your customer” laws to force payment processors to play cops. This isn't a hunch, this is entire purpose of KYC and AML. Even something as simple as making a large deposit at the bank is enough to trigger reports going to places that might cause you concern.