Here’s is different. It doesn’t need you to warn anyone because she clearly did what is wrong and she knew what she was doing. Merely having that amount, you have to explain how and why. And digging into hers, she helped launder money. Now she has to spend the next 6 years away from being a normal human/citizen.
So a gentle reminder is to follow law with all your crypto related activities.
Even if laws are abusing and inhuman ?
You don’t have to argue about it. It’s simple to stay away from trouble. In the end, if you fall into doing something wrong you’re the one to pay the consequences.