The charges though… they were a coordinator, they did not custody or control funds in any way, how is that a money transmission business?

willingly assisting money laundering makes sense, but some cases are questionable, and I don’t trust their evidence

scamourai is gone, good, but the why is 🤮 nostr:note1cddcm56spgsyfpuajkf647vyrxhe3naw9m6tmhxkzks62rqn0hfq4phk5y