Re:The rise of crypto laundries: how criminals cash out of B...
by NateEag on Friday May 28, 2021 @01:16PM
(#27318049)
In the US legal system, that refers to whether you can be punished for a crime, not investigated for one.
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Re:The rise of crypto laundries: how criminals cash out of B...
by psychlops on Friday May 28, 2021 @05:51PM
(#27320964)
An investigation that would require a warrant. My point being that all activities should not be considered criminal by default thereby available for perusal without a legally provided reason. And only then if very narrow in scope.
Re:The rise of crypto laundries: how criminals cash out of B...
by NateEag on Friday May 28, 2021 @08:57PM
(#27322218)
The OP didn't say he wanted all financial activities to be considered criminal - just available for investigation.
I get that's not what you want, but it is what OP wants and I can see why.
All part of the eternal struggle between individual freedom and societal good.