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So hypothetically, if they ask you with a checkbox whether your funds are legitimate, and only process transactions that say they are, would that absolve them o
by carlmr 3y ago
So hypothetically, if they ask you with a checkbox whether your funds are legitimate, and only process transactions that say they are, would that absolve them of liability?
I can't imagine anybody reads private messages on such a service or could be expected to, with any significant volume.