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A comment on Arrest of suspected developer of Tornado Cash. Parent comment

Re:Arrest of suspected developer of Tornado Cash by tsimionescu on Friday August 12, 2022 @10:27AM (#32439192)
If you're exchanging cash, you still theoretically have the legal obligation to declare it. Businesses accepting cash have the obligation of issuing a receipt, and you may have some obligations of keeping that receipt.

Now, it's true that these things are hard to enforce, or even impossible for small enough sums. But people systematically flaunting the rules for large sums of money will get arrested, even with cash.

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Re:Arrest of suspected developer of Tornado Cash by sneed-oil on Friday August 12, 2022 @03:02PM (#32442642)
> If you're exchanging cash, you still theoretically have the legal obligation to declare it. Businesses accepting cash have the obligation of issuing a receipt, and you may have some obligations of keeping that receipt.

I'm pretty sure that's legally required even when buying with crypto

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