8

But lately he has had his friend use my PayPal account. Someone will send me money and then I transfer it to where he tells me. To cash app or venmo. That's money laundering. Definitely illegal. He said it's money owed for cellphones. People in jail aren't supposed to have cellphones. You are helping him break the law, which means you are helping him ...


5

When does it become illegal to exchange bitcoin for cash? When the transaction purposefully skips the controls in place regarding anti-money laundering. Generally speaking, the issue is not the mere involvement of cryptocurrency in a transaction, but the crimes a wrongdoer seeks to camouflage or conceal by means of cryptocurrencies. Such crimes typically ...


4

I see that this would put me under heavy US regulation, and I'd like to avoid that, since it would require huge funding to hire lawyers to do something like that. There are many reasons for financial and banking industry regulations; namely, fraud protection, corruption and money laundering preventions, use of crypto to avoid taxes and records, etc. If ...


4

It comes down to intent ... and possibly responses to illegal activity. Localbitcoins intention is to facilitate trade in bitcoins - in itself a legal undertaking. Cryptocurrancy transactions can be used for illegal purposes but it is not the sites intention to enable that. Amazon.com intention is to facilitate trade in books - in itself a legal ...


3

Credit card surcharges, where a customer is charged extra for using a credit card, are prohibited in 11 states. There are also 10 states that allow merchants to offer cash or non-credit discounts, and at least in those states there is increased awareness among consumers that credit card companies charge fees. There is no law requiring credit card companies ...


3

This would not be "legal jeopardy" per-se, really the only remedy that Stack Exchange would have in a case like this would be to ban both accounts. It would be different if you caused SE some kind of monetary/reputation damages to the site itself. From SE's Acceptable Use Policy: Identity Theft and Privacy. Users that misleadingly appropriate the ...


1

If PayPal are in breach of their contract you can sue for damages Economic loss is calculable and there are various methodologies for doing so. Your lawyer will probably have you engage an expert witness to do so. No doubt PayPal will have their own expert to explain to the court why your expert is FoS (and vice-versa). However, it’s extremely unlikely ...


1

I don't think this has been addressed, but: Contact a lawyer You shouldn't trust random people on the internet with this. You feel uncomfortable, and potentially participate in crimes. You should talk to a specialist, talk to a lawyer. That doesn't seem like a very complex problem, but you need a legal advice. There are some non-profits that help with ...


1

No. The name of the show and many other elements of the show would be protected by trademark and quite possibly by copyright as well. Your work would be a derivative work of the television show in all likelihood and hence barred by copyright law. Unless the game is patented, basic concepts and ideas embedded in the game cannot be protected as ...


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