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Perché le banche e gli elaboratori di pagamento evitano le attività perfettamente legali

Porno, gioco d'azzardo e persino la vendita di mobili sono considerate categorie di commercianti "ad alto rischio". A volte il rischio è finanziario; altre volte è solo cattiva pubblicità.

Par Rob Garver
Mise à jour 19 sept. 2023, 4:03 p.m. Publié 25 avr. 2022, 11:37 a.m. Traduit par IA
“We would usually advise our clients to steer clear of a lot of these things," says one consultant. "Whether it's financial, reputational or regulatory [risk], who needs this headache?” (Illustration: Yunha Lee/CoinDesk)
“We would usually advise our clients to steer clear of a lot of these things," says one consultant. "Whether it's financial, reputational or regulatory [risk], who needs this headache?” (Illustration: Yunha Lee/CoinDesk)