kids, when the DOJ says they have "marketing materials proving the defendants conspired to assist criminals avoid law enforcement detection" DONT always believe them unquestionably.
Mel's avatar Mel
According to who is it not a crime? If you have no KYC and you are laundering money for people and your advertising it and you’re putting it in your deck it’s against the law to promote money laundering services
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Once again, I’m not in love with the DOJ either but it’s fairly well-known that they spend a good amount of time putting a case together this indictment does not have all the evidence in it probably not even 1/10 of it was to get a warrant for the rest of it, they’ll put in the trial or they will use to get them to make a deal if it’s bad enough. I don’t like the American government but read any of their indictments about anything over the past couple of weeks for example they use dates and times and very seldom. Is it something they just threw together