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That's a very narrow definition of an illicit transaction. I mean you seem to ignore simple facts like how ownership alone can dictate if a transaction is illic
by gtvwill 5y ago
That's a very narrow definition of an illicit transaction. I mean you seem to ignore simple facts like how ownership alone can dictate if a transaction is illicit.
Bit hard to tell me your not sending money to foreign nation States or supporting terrorism if you can't prove you know the identity of owners of the accounts your transacting with.