Comment by bdangubic
3 months ago
give me some examples of this “regulation” actually doing serious “regulating”? on paper, there may be 1,000’s of statutes and whatnots doing all sorts of regulations - in practice though… not to mention this industry is probably the most “self-regulated” when you actually dig in than most others…
Here's the DEA with a specific money laundering case: https://www.dea.gov/press-releases/2025/05/29/two-money-cour... but there are many more of your search for money laundering.