It is absolutely essential that any truckers who received bitcoin yesterday from @HonkHonkHodl do not attempt to cash out using a centralized exchange.
These funds are subject to a Mareva injunction and violation of that order is a criminal act
ottawaconvoyclassaction.ca
These funds are subject to a Mareva injunction and violation of that order is a criminal act
ottawaconvoyclassaction.ca
Unfortunately because of the way the organizers decided to distribute these funds with static known addresses and obvious structuring links on the bitcoin blockchain all the source addresses and many of the distribution addresses are specified in this injunction
There have already been several movements of the distributed funds to centralized entities like crypto[.]com and Coinbase.
This is bad news since both those entities have your ID and both have a duty to comply with legal requirements in countries they do business in.
This is bad news since both those entities have your ID and both have a duty to comply with legal requirements in countries they do business in.
Additionally the organizers of the distribution are planning on uploading proof of the truckers receiving these funds in the form of photos and videos of the truckers faces. Please don't do this, you will be putting these people at serious legal risk.
To reiterate, it is absolutely critical that recipients of bitcoin from this crowdfund yesterday not associate their legal identity with the bitcoin they were given. The way this distribution was handled was extremely naive, but the damage is done. Managing this risk is essential
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