have you at least registered as a Money Transmission Service or requested a Bank License?
No
Are you following the KYC /AML Laws?
Are you maintaining records for when the US Marshals subpoena them.
No it's not possible I have no idea who or where they came from all I know is most went through the channel to bitrefil I don't know if it stopped there or went further
Even if you are not in the US,
are you dumb enough to allow transactions from US Based IPs, which if you are means you are breaking US Laws no matter what country you are in?
I don't know where they came from but just that they originated from a channel I have open with me
Im not from the US
By running a lightning node, you are basically running an Illegal Banking Service.
Because LN uses it own note (Represented Value (Like a Check aka Bank note)) to send transactions.
That's just your opinion i'm not holding or liable for someone else's money
Did you take out insurance, if your node lost people's real bitcoins in case they sue you for losing their money.
Not possible as soon as the transaction is complete their funds are safe and i'm not holding anyone's money to loose I could shut down now and refuse to settle they would still get their funds
The Fact you are stealing fractions of people money for a basically worthless service that centralizes control of segshitcoin, does not seem to bother you.
And how am I stealing someones money they paid me a fee to route their transaction this is no different to paying a miner fee except its 100s of times cheaper
Even thru you want to be like a corrupt banker, the fact is without that banking license, then FINCERN may throw your ass in jail.
* Oh , Don't forget , if you swap btc to anything else thru LN, then you also have to register as an exchange with the SEC.* 
Now you are starting to sound desperate
FYI:
I will mail you a Chocolate cake with a file.
Thanks but I have loads tools already
FYI2:
Please don't think tor will protect your IP, it won't.
Im not using tor my node is on a dedicated server in a datacenter (Which if I wanted I could pay in bitcoin)
FYI3:
Bitcoin Cash the easy choice, verses lightning the bankers or jailbird choice.
Bitcoin Cash is a miner run coin by the miners whose only goal is to earn more money so don't be surprised when the coin supply gets increased to support the miners that are running the code and calling the shots
