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Re:First Bitcoin “mixer” penalized for violating anti-money ... by hungryforcodes on Tuesday October 20, 2020 @03:46AM (#24834821)
It's not an assumption, normally people DON'T keep track of any of this. When I go to the bar and buy a beer with $10, the bar tender is for sure NOT writing down the serial number on the bill, checking my ID, and forwarding that information off to the FBI. The $10 can sit for a day or two in the till, and then be returned to another customer as change. In this way it continues its anonymous passage through the economy.

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