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Re:US Law Enforcement Traces Bitcoin Transfers to Nab ‘Large... by henryfjordan on Wednesday October 16, 2019 @06:22PM (#21276630)
And 100 people just joined a criminal conspiracy...
Re:US Law Enforcement Traces Bitcoin Transfers to Nab ‘Large... by cortesoft on Wednesday October 16, 2019 @06:41PM (#21276797)
It would be an interesting legal case... you would have to demonstrate that the other participants in the mixing should have reasonably knew that the other participants were laundering money.
Re:US Law Enforcement Traces Bitcoin Transfers to Nab ‘Large... by belltaco on Wednesday October 16, 2019 @10:19PM (#21278356)
Re:US Law Enforcement Traces Bitcoin Transfers to Nab ‘Large... by cortesoft on Wednesday October 16, 2019 @10:24PM (#21278382)
Have they gone after any of the users of the mixer?
Re:US Law Enforcement Traces Bitcoin Transfers to Nab ‘Large... by quickthrower2 on Friday October 18, 2019 @04:21AM (#21289562)
What criminal conspiracy? Using a mixer is not a crime. There is no communication with other users of the mixer. There is no crime being planned.