"Investigators have reason to believe that the majority of funds came from criminal sources."
Oh, really? what's the reason?
"This type of platform, which doesn’t require users to identify themselves to make an account, hides the source of funds. This is a common tactic used by criminal organizations"
So your reason to believe the funds are illegal is that private citizens don't want you to know their business?
"The transaction data obtained from the platform will be analyzed and charges may follow. The investigation is ongoing."
So you had *nothing*, and decided to go on a fishing expedition? Got it. I guess cops everywhere are fascist assholes, not just here in the US.
Unus Nemo likes this.