Due to this accurate post: by Chicharito I'm doing this post to cement what he was explaining.
As you all know, even from our days on OCT, I was the IT guy in the 80s and good part of the 90s for the "law". I'm talking about the days of dBase, Novel Networks, Lotus 123 etc etc. It's been a while 🤣 Please don't laugh. I was a teen then.🫣
As @chicharito mentioned, Chainalysis and their "ilk". Mainly because they are former law enforcement and they are looking to suck off the government's tits (they are used to that because they are unproductive parasites) by selling them services to catch "state abolitionists".
And the most dangerous kind, the politically privileged, connected and influential, hereinafter referred to as PPCI. I've witnessed hundreds of these PPCIs strut into government offices back then and drop names of targets and I was in awe how quick agents and prosecutors would bring the "targets" to justice...even of they had NOT broken ANY laws. Who are these people you ask? Well, this YouTube video will explain this with clarity and articulation I do NOT posses:
That's it. If you are cognizant of these four, you are 99.99% clear of any issues.
Don't be like me that my ex business partner told a buddy lawyer of his about our parallel import business and the lawyer started writing letters to the DOJ to force himself in Big Pharma's domain. Talk to your business partner and make sure that NO lawyer knows about your business. The lawyer is NOT going to give you a discount because he knows you. I've seen thousand of defense lawyers "scheme" with the prosecutors to rob their friends, partners, and even family members. I can't recall a single defense attorney saying to the prosecutor in "private" "F*ck you! I'll defend my client until my last breath or do the time for him" 🤣:ROFLMAO::ROFLMAO::ROFLMAO: This ain't NEVER going to happen! Only in movies. 🤣
All completely accurate. 99% of the time that human element will be what gets the investigation rolling and sinks you. Maybe with the application of AI you might see more indiscriminate investigations but even then they’ll harvest the low hanging fruit like those folks who didn’t turn on their VPN.