Comment by fragmede
2 days ago
He sold Bitcoin without doing KYC and went to prison for operating an exchange. He sold Bitcoin to someone he knew was somehow involved with cocaine. I don't know how morally wrong what he did was, but legally it sent him to prison.
This seems to be... WAI. And not just a guy getting punished for doing a few perfectly legal trades. It's hard to do all of the above by accident.