/biz/ - Business & Finance

Funny enough, I just sent a bunch of emails from my agency outlining the mixing operations to the office of terrorism and financial intelligence, office of foreign asset control, the us department of commerce, my contacts at the US department of treasury, my friends at the US state department, and a dozen senators/congressmen some of whom are on the blockchain caucus and the senate commerce committee.
It would have been one thing with vague generalities about Avax facilitating money laundering for sanctioned state actors, but its another when I went to verify transactions listed and saw they matched up.
Avax is toast. I’m reaching out to Deloitte to drop your partnership as well, before the OFAC hammer slams on your heads.