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I don't doubt the accusations for a minute but I wonder which laws were actually broken by this platform.
by LunaSea 11mo ago
I don't doubt the accusations for a minute but I wonder which laws were actually broken by this platform.
- mrkramer 11mo agoKYC, anti-laundering preventions etc. They wouldn't take it down just because they think that it broke law, they know it.
- LunaSea 11mo agoI'm not an expert but if the accounts that were created did check for the user's identity papers beforehand, would the mixing of the cryptocurrency be illegal in itself? How would the platform know the origin of the money?
- Doxin 11mo agoNot knowing the origin of the money is the crime here. You're explicitly not allowed by law to look the other way.