This recent DOJ complaint is a reminder that law enforcement already has all the tools it needs to pursue bad actors who knowingly facilitate illicit finance.
Note: the BRCA does not change that.
In fact, the Clarity Act gives prosecutors and law enforcement *more* tools and resources to go after illicit activity - see Sec. 201, 202, 203, 204, 205, 206, 301, 302, etc. . . .
Concrete evidence that the federal money laundering laws are alive and well in this country - being used appropriately to target a centralized mixing service that *did control funds* and *was easily traced and charged by law enforcement*
Highly relevant when we hear people spreading FUD about the Blockchain Regulatory Certainty Act and falsely claiming that it would take away tools for law enforcement to combat illicit finance.
justice.gov/usao-edpa/media/…