Quote from: stompix on Today at 05:08:20 AM

Quote from: saxydev on July 01, 2022, 04:37:34 PM

I understand that most of you focus on the privacy and fuck the government policies, but laws are laws and laws are accepted by us; you can't just fuck them, this is why we live in a society with rules.

Exactly that's why I'm asking you about the laws, show me the laws where an exchange a bank, a money transmitter, a marketplace,a merchant can confiscate user funds or merchandise on suspicion of money laundering. AML rules don't give you rights on any property of a customer nor does a picture of an ID validate the source and legitimacy of those funds. /end.

If a cop stops me in the middle of the night because my plate seems stolen he won't let me get away if I just show him a legit ID. If he realizes the car is stolen he won't drive it to his house and wait there for the real owner to come and pick it up if he has matching keys while all the time using that car for UBER deliveries.

If an exchange determines by his own means the funds are stolen it can only freeze the assets and wait for his filling with a money-laundering task force to be accepted or solved, if a prosecutor denies the case then it must return the funds no matter what his beliefs are or face criminal charge themselves. /end

Quote from: saxydev on July 01, 2022, 04:37:34 PM

This is what I do 14 hours a day. I have a big database which works like a spider and identifies several inputs which are already tagged as used in illegal transactions.

You can do whatever you want in your spare time, you are no prosecutor, you are no judge and neither is openchange so your tagging just as theirs has zero value in real life outside your make-believe fantasy.

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Quote

Full application of the EU AML/CFT rules to the crypto sector
At present, only certain categories of crypto-asset service providers are included in the scope of EU
AML/CFT rules. The proposed reform will extend these rules to the entire crypto sector, obliging all
service providers to conduct due diligence on their customers. Today's amendments will ensure full
traceability of crypto-asset transfers, such as Bitcoin, and will allow for prevention and detection of
their possible use for money laundering or terrorism financing. In addition, anonymous crypto asset
wallets will be prohibited, fully applying EU AML/CFT rules to the crypto sector.

sexy?