Crowdfunding Platforms and Finn Track

In the united states, this was done with the patriot act and all the onerous regulations and reporting requirements that were put in place. Every single person in every western nation who is involved in financial services, in banking and investments, in anything, is an unpaid spy for your local government. All crowd funding platforms and the payment service providers they use must register with fin track,. They must report large and suspicious transactions to finn track. A continuing on them, he dropped down a paragraph. We're making these changes because we kow that these platforms are being used to support illegal blockad and illegal activity.