3 ms·
Exactly -- "except crime". Practically speaking these can just be anything from conflicting jurisdictions (buying weed in a state where it's legal but the Fede
by andrewla 5y ago
Exactly -- "except crime".
Practically speaking these can just be anything from conflicting jurisdictions (buying weed in a state where it's legal but the Federal government is skeptical), to "crimes" like circumventing KYC or AML -- things that look like structuring (like sending > $10k) even if they are not in furtherance of criminal activity.