Money laundering is a serious crime, with both federal and state laws in place to combat it. If what you've experienced indeed resembles money laundering, it's definitely not something to be taken lightly. You might want to consult Anti-Money Laundering (AML) Lawyers to get a better grasp of your situation. Their website provides some useful insights into AML compliance and could help you understand the regulatory landscape and your rights. Given that this thread is already 3 years old, I'm curious if you took any action at the time and what the outcome was. Laws change, and so do enforcement tactics, but your experience could be instructive for the rest of us navigating these complex issues today. ... View more

You should simply ignore the demands of the person making the threat and not give in to their demands for payment. It's generally not a good idea to pay the ransom or give in to the demands of the person making the threat, as this can often encourage them to continue their behavior. It's also a good idea to be cautious about what info you share online and to take steps to secure your accounts, like using strong passwords and enabling two-factor authentication. If you're feeling overwhelmed or distressed, resources are available to help you, such as https://www.digitalforensics.com/blackmail. ... View more