What problems can there be when developing software (web interface) for a crypto project through IP?

Question

Individual entrepreneur

Context

There is an opportunity to make a front-end for a foreign customer, the format of cooperation is a consultancy agreement, IP on PSN. The project is registered in Hong Kong and is related to crypto. This is not an exchange, but a social network with its own token for buying content from content makers (art, youtubers, etc.).

Question

May there be questions from the "comrade major" because I am developing software for such a project? (The status of cryptocurrencies is rather ambiguous and always goes hand in hand with financial fraud and money laundering.)

The same question would arise if the project was not in the field of cryptocurrencies, but, for example, related to betting, online casinos or pronhub.

Answer 1

May there be questions from Comrade Major, for the fact that I am developing software for such a project. (The status of cryptocurrencies is rather ambiguous and always goes hand in hand with financial fraud and money laundering.)

Cryptocurrencies are not prohibited. In order to somehow bend you, you also need to prove that this project is directly related to money laundering, and that you know about it.

Answer 2

The legislative status of the crypt (well, in the Russian Federation) is unambiguous - the crypt is not a means of payment. It's just property, like stools.
"Public status" is no less unambiguous - it is something criminal, used for illegal cases. So there may be questions from Comrade Major, but rather such a - consulting - plan, in contrast to, say, porn, whose status in the Russian Federation is uncertain ("illegal production" is defined - Criminal Code 242.1 - that is, can it be legal?)

Answer 3

so how does the major know what project you are doing?
only if some fool tells him himself, but we don’t have fools, so there’s no problem