I'm not sure what laws it breaks but the laws are so ambiguous you could really be charged with a wide variety of things all depending on how much the prosecuti

I'm not sure what laws it breaks but the laws are so ambiguous you could really be charged with a wide variety of things all depending on how much the prosecution wants to put you away. Could be anything from money laundering to computer abuse to mail fraud depending on a lot of variables involved - and also very much depends on what country the person accused is from.