If you have an internet service where you pay out money to users, you are required to have a plan for how to prevent money laundering. The SEC does not fuck aro

If you have an internet service where you pay out money to users, you are required to have a plan for how to prevent money laundering. The SEC does not fuck around when it comes to that, and if you fuck up, your payment processors will drop you immediately. Also, only accepting credit card payments to move money into the system goes a long way to protect you from money laundering.