AML laws are nuts. They operate on the presumption of guilt. That is, the burden of proof is on you to prove the money's provenance is not illegal. It's pretty scary. I have some BTC I mined back when they weren't worth…
AML laws are nuts. They operate on the presumption of guilt. That is, the burden of proof is on you to prove the money's provenance is not illegal. It's pretty scary. I have some BTC I mined back when they weren't worth…