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by rattlesnakedave
1401 days ago
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Money laundering is comprised of three parts: placement, layering, and integration. The government here is attacking the “layering” part of the process that tornado _may_ contribute to (the norks still have to explain how they ended up with a billion of ETH). But to truly be “money laundering” you have to have all three elements. The equivalent here would be banning casino chips or something. |
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If someone pays for a house with casino chips, and you don’t do your diligence on why they chose that mode of settlement, you’re rightfully exposed to legal risk if they were in fact laundering money.