[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![SonofHas Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1212465132300750848.png) John Hasson [@SonofHas](/creator/twitter/SonofHas) on x 23.1K followers
Created: 2025-07-22 04:58:01 UTC

@PrimeCheckMark That’s actually the crazy part about AML regs—they restrict what financial institutions can tell people 

The policy rationale behind that is if you catch someone running a scheme/acting illegally, you don’t want to tip them off—you want to catch them


XXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1947521491337159111/c:line.svg)

[Post Link](https://x.com/SonofHas/status/1947521491337159111)