theGig on Nostr: If this happens it seems like you would be a criminal if you use lightning or just a ...

If this happens it seems like you would be a criminal if you use lightning or just a new address for every on chain tx... Below are the points from the report that would be illegal.

- pooling or aggregating [cryptocurrency] from multiple persons, wallets, addresses, or accounts

- using programmatic or algorithmic code to coordinate, manage, or manipulate the structure of a transaction

- splitting [cryptocurrency] for transmittal and transmitting the [cryptocurrency] through a series of independent transactions

- creating and using single-use wallets, addresses, or accounts, and sending [cryptocurrency] through such wallets, addresses, or accounts through a series of independent transactions

- exchanging between types of [cryptocurrency] or other digital assets

- facilitating user-initiated delays in transactional activity

quoting
nevent1q…dd4d

🚨SCOOP: US GOVERNMENT TO BRING PATRIOT ACT TO DIGITAL ASSETS

FinCEN Director reveals Treasury is finalizing ban on privacy tools, Representatives revive Special Measures to Fight Modern Threats Act

Full story👇
https://www.therage.co/us-government-to-bring-patriot-act-to-digital-assets/