> If they allow even the possibility of a monetary transaction to a United States citizen, they fall under SEC, FINRA, and FINCen, which among other things, req

> If they allow even the possibility of a monetary transaction to a United States citizen, they fall under SEC, FINRA, and FINCen, which among other things, requires compliance with AML/a KYC process. Bad news for them then: there are lots of American citizens in the UK.