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Comment on Tornado Cash Developer Found Guilty of Laundering $1.2B of Cryptoparent

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Oh. I see it now.

More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn

But they locked up one dude who did:

These 11 fictitious accounts alone were used by the criminal organization to wire transfer a total of $3.8 million to Mexico.

Justice was served indeed.

Well, it's not even 1% then, but 0.01%. 3.8 million vs 378400 millions.

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