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Re:The U.S. Cracked a $3.4B Crypto Heist–and Bitcoin’s Anony... by from on Wednesday April 12, 2023 @07:40PM (#35548678)
There is a reputation system on basically all p2p exchange sites, they wouldn't be able to scam for long.

> running into a sting

This was the basis of Operation Dark Gold. They had a ton of other evidence against the people they rounded up, I think it just helped them find targets. Receiving cash in the mail is not illegal.

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