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There's a lot of people in the world ready to wash some money for a %, crypto no different.

In the case of "until somebody liquidates", the "somebody" would end up being some poor sap whose been playing offshore gambling for years and finally got a payout...

I didn't say it would lead directly to the perp, but you do get a witness or another trace. The real issue is how interested the fed is, e.g. how far are they willing to go. Kidnapping the mother of a major journalist who has even interviewed the president if I recall, and creating a story that puts the feds themselves and their results in the news seems kinda dumb. The fed almost has to solve this for street cred.

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