4 ms·
And what's the value of drugs trafficked over public highways? Or illegal activity coordinated over SMS? Using volume of illegal activity cannot be the primary
by ballenf 4y ago
And what's the value of drugs trafficked over public highways? Or illegal activity coordinated over SMS?
Using volume of illegal activity cannot be the primary factor in categorizing a platform.
- yunohn 4y agoYou’re right, a crypto mixer primarily used to launder money or evade taxes is *exactly the same* as highways and SMS.
- lampshades 4y ago
- Closi 4y agoLet's imagine for a second that I owned a physical bricks-and-mortar business with a shopfront that took physical cash (USD banknotes), then mixed it up in a big laundry machine with banknotes from other customers, and then I give you back some other banknotes which are totally random (less a fee). Let's also say I don't do any Know Your Customer checks (KYC). Do you think that should be legal (like highways and SMS) or illegal (like money laundering)?
- polygamous_bat 4y agoYou can literally go through the rekt leaderboard [1] and count how many of the stories end with "and then the funds were routed to tornado cash, fin." It's not exactly a secret, and it doesn't require any specuation. [1] https://rekt.news/leaderboard/ https://rekt.news/leaderboard/
- res0nat0r 4y ago? https://home.treasury.gov/news/press-releases/jy0916 https://home.treasury.gov/news/press-releases/jy0916