Who knows, Maxwell may already have made a sweet deal if she spills the beans and cooperates. So yes there may be fireworks coming. On the other hand...
Yes the IRS now asks if you have ANY crypto holdings and I am sure they soon will be asking all exchanges that are registered to do business with US...
Don't blame WU and MG...they were forced to by the government. Before "The Great Crackdown" MG and WU didn't really bat an eye on such transfers and...
So looks like crypto is being frowned on by the Feds and may soon be under as much scrutiny as MG and WU have been. Now will sources start accepting...