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The legal status is probably not that relevant if the address is no-KYC and coins can be cleaned for forward anonymity.

102 sats \ 0 replies \ @cascdr 5 Jan

Ya but the anon set is really small as OP points out. It's one thing if you made $5000. It's another if you're raking in millions. I am sure there are enough people with contempt for this to punish this behavior - whether through the legal system or not.

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