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No, but it sure is easier to deal with day-to-day expenses if you don't have an empty account. You can co-operate with an investigation whilst also not handing
by throwaway22032 5y ago
No, but it sure is easier to deal with day-to-day expenses if you don't have an empty account.
You can co-operate with an investigation whilst also not handing over complete control of ~all of your assets for the interim.
- learc83 5y agoNot if the investigation includes a warrant to seize your crypto assets. Which a money laundering investigation certainly could.