@split
So unlike a real #bank #account or #parcel service, if someone sends a user i.e. drug money or a gun there isn't some investigation or reporting option where the recipient could prove their innocence and in return press charges for false suspicion...
In fact, if someone were to try to send a million dollars of "drug money" to my bank account, that would get instantly blocked and flagged and I'm convinced @BaFin were to supervise an entire investigation and not even question me or suspect me unless I'd were to complain at the bank that I've not gotten said money...
Whereas with public #wallets and #ledgers, as soon as someones' wallet address is known, they can get it "#dusted" and get #dusting attacks with " * #TaintedCoins * " aka. illicit funds with no means to reject these, to the point that they'd at best be forced to hand over aka. transfer said illicit coins to the authorities at their own expense...
https://www.youtube.com/watch?v=x7gaqhF-wrQ&t=289s
This is so rampant that the #OFAC had to write an #FAQ about it:
https://ofac.treasury.gov/faqs/1078
IOW: " Revolutionary new Vectors of Harrassment! "
https://www.youtube.com/watch?v=YQ_xWvX1n9g&t=5289s