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Re:First Bitcoin “mixer” penalized for violating anti-money ... by PeterisP on Monday October 19, 2020 @04:17PM (#24830485)
You can't do everything in cash anonymously, at least not legally, because large cash transactions are subject to similar laws and require the business receiving the cash to identify you and report the transaction - e.g. Form 8300 in USA.
Re:First Bitcoin “mixer” penalized for violating anti-money ... by jdmichal on Monday October 19, 2020 @05:02PM (#24830994)
Huh. I'm quite familiar with the banking side of AML having worked at one. But I was completely unaware of this.