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I'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 i
by LunaSea 11mo ago
I'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.