There are 7,000 Lightning nodes. I want you to report all of them because they are not KYC/AML compliant and yet they are routing payments across the globe. If you want to go deeper, you can also report Bitcoin's full validating nodes. Haha.
Has it gone live yet and actually transferring funds, because last I heard it was unsafe to use and the devs were saying no one should use it.
Those 7000 nodes aren't transferring much of anything yet are they?
Threshold is usually around $10000 US before they start going after people.
I'll shoot you a PM , after the arrests on LN Hub operators start showing up in the news.
FYI: In The Meantime:
https://www.reviewjournal.com/crime/las-vegas-resident-accused-of-bitcoin-money-laundering/
https://www.coindesk.com/michigan-man-charged-unlawful-bitcoin-exchange/