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Also important to keep in mind he ( most likely ) wasn’t aware of US law. Not sure how Portugal classifies businesses such as these, but we know how e.g. Russia

by cellis 5y ago

Also important to keep in mind he ( most likely ) wasn’t aware of US law. Not sure how Portugal classifies businesses such as these, but we know how e.g. Russia differs in this regard.

jacquesm 5y ago
Yes, true, but that's exactly why if you aren't aware of something or unsure of something you play it safe. The number of people that got busted like this is large enough that I'm 100% sure that he was aware that this wasn't a legal operation, in fact he went to some length to hide his identity, which shows at least minimal awareness of this.