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Re: Are we legally associated with advertised services?
by
LoyceV
on 12/01/2023, 11:06:08 UTC
Purely hypothetical, but let's say either Betnomi or ChipMixer does money laundering (without the acknowledgement of their campaign participants). Are participants considered guilty, from a legislation point of view, for accepting laundered funds?
Most of the large banks in my country have been found guilty of money laundering. The banks paid a fine, management collected their bonuses, and that's it. The end.