Replying to Avatar Fiat Shenanigans 🤡🌎

They will decide that it amounts to money laundering. Because of lack of manpower, they will only be going after the people who moved a lot of volume this way at first. It doesn't matter if they can't determine where those sats went on the other side of the coin join. If you're wallet address sending the sats into the coin join is linked to your identity, that will be enough for them to bring money laundering charges against you.

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Weatherall 2y ago

do you have the legal justification for this on hand ? did i miss a US law being passed ?

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Fiat Shenanigans 🤡🌎 2y ago

It's coming. Just reading the writing on the wall.

https://www.investmentexecutive.com/news/from-the-regulators/crypto-mixers-charged-with-money-laundering/#:~:text=Two%20of%20the%20founders%20of,billion%20in%20proceeds%20from%20crime.

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