There have been people unwittingly involved in money laundering schemes like that. https://www.consumerfinance.gov/ask-cfpb/what-is-a-money-mule-en-2108/ https:

There have been people unwittingly involved in money laundering schemes like that. https://www.consumerfinance.gov/ask-cfpb/what-is-a-money-mule-en-2108/ https://www.consumerfinance.gov/ask-cfpb/what-is-a-money-mul... Not a lawyer, but as far as I know its only criminal if you know or at least have a strong reason to believe you're participating in a money laundering scheme. That wouldn't apply to a privacy service that has legitimate uses, particularly an automated one where there's no opportunity to use common sense to reason about which customers are legit.