My last comment for the day ....
If their end goal was to launder 1.41 XPY ( less than $1 ) then they did a good job of making it look like an average user getting a payout from a service. Likely a GAW service.
One last comment before i get back to work
Perhaps i shouldnt have commented on that as im not an AML master.
My understanding of how it works is companies are not supposed to stop the activity unless they are on the OFAC list. We are supposed to monitor and report.
go back to work mullick, I mean go back to laundering Josh's coins. RT/fav this