4 ms·
If you sell knives, and a criminal walks in, buys a knife, and then kills someone, you are not guilty. If you know the criminal, you sell that criminal knives,
by illiarian 4y ago
If you sell knives, and a criminal walks in, buys a knife, and then kills someone, you are not guilty.
If you know the criminal, you sell that criminal knives, and after police come looking you tell the criminal, you are at the very least complicit.
- olalonde 4y agoYou are missing the point. AML laws, which apply to crypto exchanges, are not like that at all. It's not if you know. It's more like if you have the slightest suspicion, e.g. the guy who bought the knife was black and had baggie pants or had a neck tattoo. Or the guy has an Arabic name and posted a 9/11 meme on Twitter.
- notch898a 4y agoIf I walk up to the road crew and tell them the local mob is going to be driving drugs across it the day after completion, are they then complicit when they keep going?
- notahacker 4y agoIf the road crew discuss tipping the mob off that they're being watched and lying to the police about the date the road is scheduled to be opened to give the mob a window of opportunity, quite possibly