If this happens it seems like you would be a criminal if you use lightning or just a new address for every on chain tx... Below are the points from the report that would be illegal.
- pooling or aggregating [cryptocurrency] from multiple persons, wallets, addresses, or accounts
- using programmatic or algorithmic code to coordinate, manage, or manipulate the structure of a transaction
- splitting [cryptocurrency] for transmittal and transmitting the [cryptocurrency] through a series of independent transactions
- creating and using single-use wallets, addresses, or accounts, and sending [cryptocurrency] through such wallets, addresses, or accounts through a series of independent transactions
- exchanging between types of [cryptocurrency] or other digital assets
- facilitating user-initiated delays in transactional activity
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