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#crimePostingOnMain
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Second-funniest discussion I've seen regarding anti-money #laundering #compliance on this site. (Treating all of #crimePostingOnMain ad one big #discoball…)

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I've done a lot of dumb shit in my life, but at least I never put myself in a position to get bopped for money laundering because a stranger online told me to ignore all the experts, and while there would be *some* risk, it would be *only* in the "everything has some risk" sense. #crimePostingOnMain

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Yep. The folks who hid Anne Frank weren't doing #CrimePostingOnMain, they were doing secret criming. Blasting out the details on social media and then fighting anyone who tells you that's a way to get caught, is how one gets caught.

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Good point about #CrimePostingOnMain.

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Sheryl says sto... @leftistlawyer.com

I mean yeah, I probably am a tedious ass to landlord lawyers, but it's literally never RICO, thought you folks all knew that

June 1, 2025 at 1:42 AM

Sheryl says sto... @leftistlawyer.com I mean yeah, I probably am a tedious ass to landlord lawyers, but it's literally never RICO, thought you folks all knew that June 1, 2025 at 1:42 AM

We've reached the "RICO isn't real, LOL" stage of #CrimePostingOnMain now.

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Still seeing Molly Shah defenders argue the finer points of whether things are *exactly* money muling or not, and another thing I wanna stress is: it does not *matter* if it truly is, you can get debanked and even *disappeared* for doing something that smells *slightly* like it. #CrimePostingOnMain

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Day four of #CrimePostingOnMain, baby!

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#CrimePostingOnMain

And I want to reiterate, again, that I was actually a casual Molly Shah fan based on her quips occasionally crossing my feed, until this spat blew up and I found time to start looking into the scope of her money-shifting operation and what tactics she was using to further it.

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#CrimePostingOnMain summary…

Every tankie dipshit on Bluesky: "Money laundering requires intent to help criminals, I know because I just skimmed the statute, and also you're a stupid bitch who doesn't want to save people from genocide."

Every lawyer on BlueSky except Sheryl:

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#CrimePostingOnMain #FedPosting

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#CrimePostingOnMain peachy keen edition

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Reading comprehension level: negative infinity.

#CrimePostingOnMain

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Another great🧵 with actual, solid info about the ongoing #CrimePostingOnMain debacle.

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"So the burden should be on the ones claiming it's illegal."

Bro, OFAC will lock you the fuck up for doing what Molly's asking you to do, they give zero shits where you think "the burden should be" or whether you found every single lawyer who's weighed in on this "unconvincing". #CrimePostingOnMain

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"Your honor, it couldn't have been a gang in Myanmar, Molly said the vibes were immaculate!"

#CrimePostingOnMain

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Emphasizing this again for folks who missed it the first time.

#CrimePostingOnMain

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The "cease and desist skeet" heard round the world.

#CrimePostingOnMain

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My favorite observation, so far, on the still ongoing trainwreck that is #CrimePostingOnMain… … …

#lawsky #statssky

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Regarding the ongoing #crimePostingOnMain saga. If the authorities don't already have a file open on this receiver, based on bank tellers reporting, I will be shocked.

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If you thought Hellthread was bad, wait until all the fallout settles from #crimePostingOnMain (decided it needs its own hashtag now)

#lawSky

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