Basically any exchange not willing to kyc does this. Its sad we trade freedom for false security.
BitMEX Pleads Guilty to Bank Secrecy Act Offense
Bitcoin exchange and derivative trading platform BitMEX pled guilty to violating the Bank Secrecy Act by "willfully failing to establish, implement, and maintain an adequate anti-money laundering (AML) program."
https://www.nobsbitcoin.com/bitmex-pleads-guilty-to-bank-secrecy-act-offense-2/
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