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LunaSea
22 days ago
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Europol and partners shut down Cryptomixer.io
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
21 days ago
[–]
Not knowing the origin of the money
is
the crime here. You're explicitly not allowed by law to look the other way.
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