it comes with much responsibility. By checking the boxes, so to speak, you are agreeing to be regulated by FinCEN and thus to meet certain requirements to the satisfaction of regulators.
There is no foe so deadly to the truth as complete intellectual assurance. It substitutes an easy and shallow certainty for the deep loyalties of faith. It puts an end to thought, which can live only if it is free to change. Uncertainty is the prerequisite to gaining knowledge and frequentl...