Good article explaining some of the backend procedures behind KYC (which @Stripe likely doesn't conduct). In this case, they likely had some sort of false positive and should have had a better resolution, but either way shows tools fintech has (and often doesn't use re: nazis)https://twitter.com/theMetz/status/1040810154239844352 …
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I’m pretty skeptical that there’s much in the books with regards to those state laws that would cover this in practice. In theory, sure. But in theory we could be applying mob violence laws and conspiracy laws and 100 other things to throw these fuckers in jail.
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Ultimately it’s in regulators to impose fines. And when federal and state agencies aren’t acting on the easier, more blatant crimes, I have a hard time believing they’d reach. And these are a reach.
End of conversation
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Agreed, it takes a lot of legal finagling
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