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Re:EFF to FinCEN: Stop Pushing for More Financial Surveillance by vmception on Tuesday January 05, 2021 @04:22AM (#25643706)
and otherwise law abiding citizens are the only ones ensnared by this.

most of the time its because they are paranoid about triggering government reporting requirements that they don't understand, and avoiding that is a crime too!

its always the people without money trying to act sketchy about $10,000 so they can avoid being seen as sketchy

they really do get thrown in prison for this

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