Recent content by Ungcho

I think in these cases statue of limitations starts when something becomes public knowledge, so in FTXs cases it starts in 2022, not? That is exactly why those agencies like crypto, anytime someone touches mixed or tainted coins the statue of limitations just refreshes, so those people can be...

That "Swiss" girl who can't wait to go to the United States is actually a Lithuanian adult model above 40 now, and those photos were made 15 years ago. smi(&%smi(&%

Getting a second passport is the only way you can do it legally, a basic offshore company won't help getting you an account. You would have to hire a non-US director for that company, and get enough substance for it and than it might work. The easiest is to "borrow" the IDs of those migrants...