3 ms·
"Shady shit", aka nothing illegal. If it was illegal, there'd be police, not account closure.
by tpxl 4y ago
"Shady shit", aka nothing illegal. If it was illegal, there'd be police, not account closure.
- supriyo-biswas 4y agoCompanies dealing with money often have AML obligations which means shutting down the shady shit before police or regulators get involved.
- tpxl 4y agoThere's been a few stories of stores running on Stripe for months, before hitting it big and being shut down. AML would shut this shit down immediately, not after months.