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To: ransomnote; 100American; 3D-JOY; abner; Abundy; AGreatPer; Albion Wilde; AliVeritas; alisasny; ...

The war on crypto begins . . .

PING!


6 posted on 04/02/2021 4:15:56 AM PDT by Tolerance Sucks Rocks (GOP-free since 10/9/20)
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To: Tolerance Sucks Rocks

The war on crypto begins . . .


The war on non-government issued crypto begins . . .


9 posted on 04/02/2021 6:22:55 AM PDT by PIF (They came for me and mine ... now its your turn)
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To: Tolerance Sucks Rocks; Travis McGee; ransomnote
The Treasury Dept. and FBI Have Begun Raiding Homes And Crypto Businesses For Using Too Much Bitcoin.
[The feds are calling it “money laundering,” etc.]

The summons is just that; it has less legal standing than a warrant.
Under a summons, you can agree to comply, or disagree and fail to appear (you have a choice).
When you disagree, the Feds may go to the next step and get a Federal warrant to search and seize property and material which they feel pertainant to a criminal investigation.
This is just a means to have others (who may have information) to provide the Feds with information (as with email spam, it is considered -'phishing').
In reality, any form of currency not controlled by the Feds,or entrusted into an FDIC facility, is considered by the Feds to be "money laundering".

"Show me the man, and I'll show you the crime." - Lavrentiy Pavolivich Beria (father of the Russian Secret Police and the Russian gulag system).

15 posted on 04/02/2021 8:48:30 AM PDT by Tilted Irish Kilt
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