> The (criminal) origin of the cryptocurrencies is often not or hardly checked by such mixing services.
Even omitting the "criminal" implication, that sentence has a big problems.
> The origin of the cryptocurrencies is often not or hardly checked by such mixing services.
Let me rephrase that:
> The origin of cryptocurrencies is not checked by cryptocurrencies services.
The idea is ridiculous at face value.
However, it does illustrate the best & worst part of blockchains -- everything goes on the blockchain. The government loves that audit trail. But how is an ordinary person to know some wallet addr is a pedophile, or terrorist, or druglord, or whatever? I mean that as an honest question. Is there some public crypto-wallet watch-list everyone is supposed to be referencing prior to doing p2p transactions?
Like you, I wonder how this person could be prosecuted? In the free-world, writing software is considered free-speech, at least in the USA, but I'm not sure in the Netherlands or wherever this person was apprehended? There are of course exceptions... like writing malware or viruses, etc.. So like you, the situation seems to entail something more.. like perhaps running an operation with clearly articulate facts indicating criminal activity. You know, the old saying goes "it's what you know, and when you knew it". So like, if the person was aware of criminal activity, taking part in criminal activity, etc.. I suppose an argument could be made.
Even omitting the "criminal" implication, that sentence has a big problems.
> The origin of the cryptocurrencies is often not or hardly checked by such mixing services.
Let me rephrase that:
> The origin of cryptocurrencies is not checked by cryptocurrencies services.
The idea is ridiculous at face value.
However, it does illustrate the best & worst part of blockchains -- everything goes on the blockchain. The government loves that audit trail. But how is an ordinary person to know some wallet addr is a pedophile, or terrorist, or druglord, or whatever? I mean that as an honest question. Is there some public crypto-wallet watch-list everyone is supposed to be referencing prior to doing p2p transactions?
Like you, I wonder how this person could be prosecuted? In the free-world, writing software is considered free-speech, at least in the USA, but I'm not sure in the Netherlands or wherever this person was apprehended? There are of course exceptions... like writing malware or viruses, etc.. So like you, the situation seems to entail something more.. like perhaps running an operation with clearly articulate facts indicating criminal activity. You know, the old saying goes "it's what you know, and when you knew it". So like, if the person was aware of criminal activity, taking part in criminal activity, etc.. I suppose an argument could be made.