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by acdha
1284 days ago
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Again, this thread started with someone asserting that money laundering didn't matter because it was victimless. My position is that this is absurd because not only is there no evidence showing that cryptocurrency transactions aren't used for crimes with victims, there is considerable evidence of real harm just from the ransomware use. If you want to argue that your bank checking ID is an illegal search, feel free to contact your elected representative. |
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The violation wasn't money laundering the violation was not putting into place state mandated guards to impose AML compliance and the appropriate (arguably unconstitutional) searches.