Post
Topic
Board Service Discussion
Re: Seized eXch.cx funds, risk score removed when btc sold by government?
by
OmegaStarScream
on 05/08/2025, 17:55:05 UTC
So you mean Govt can do anything, no risk no AML ?

Now I don't know the legalities of it but we have seen the german and U.S goverments selling bitcoin before (from silk road for example) so I would say such a score have no meaning for them yes. Who's going to punish the exchange for allowing "dirty" funds? the same goverment who wants to sell?