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twitter.com/patio11/status Obscene punishments without due process for an imagined, victimless 'crime' is why the legacy financial system including this person's employer (Stripe) need to go. Mistake is using the legacy financial system and USD. Holding money in banks is high risk.
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“What happens to the mule afterwards?” It depends. Some of them had obvious intent to commit a crime; some didn’t. The authorities usually don’t prosecute people who they think were just unsophisticated. The bank will close your account and blacklist you. They may also...
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twitter.com/patio11/status Don't let your entire livelihood and savings get wiped with no due process because an algorithm thinks you did money wrong. Don't see how it's in any way okay. Banks, PayPal, Stripe, etc. are trash. Real issue is this corporate mass surveillance + theft.
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... report you to ChexSystems as a fraudster. If they do this, you will de facto lose access to the US financial ecosystem for several years unless you are either a sophisticated crook or a wildly more savvy professional than you probably are.
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