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vkou
3 months ago
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How well does the money laundering control system ...
Was he actively involved in money laundering, theft, fraud, or tax evasion?
Did the jury have reasonable grounds for voting to convict?
fragmede
3 months ago
[–]
He sold Bitcoin without doing KYC and went to prison for operating an exchange. He sold Bitcoin to someone he knew was somehow involved with cocaine. I don't know how morally wrong what he did was, but legally it sent him to prison.
vkou
3 months ago
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This seems to be... WAI. And not just a guy getting punished for doing a few perfectly legal trades. It's hard to do all of the above by accident.
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Did the jury have reasonable grounds for voting to convict?