Isn't every non-US country, and every bank in those countries, operating an "unlicensed money-transmitting service" as far as the US government is concerned? I'm a little curious about where the lines are drawn.
I also don't understand the downvotes. I'm asking a serious question because I'm curious - if this company was operated by a Russian citizen living in Moscow (or by an Albanian citizen in Albania, or a Swiss citizen in Switzerland, or even let's say by the North Korean government) - what would have happened here?
