Chad Elie, a U.S. banker who pleaded guilty to procession payments for online gambling transactions, has come out of the shadows and is putting a lot of information out on Twitter.
You can follow his account here: https://twitter.com/BlackFridayChad
Some good posts, including this one, with legal interpretations from FTP lawyers: https://twitter.com/BlackFridayChad/...106625/photo/1
His motivation? He sums it up here: https://twitter.com/BlackFridayChad/...45988036440064