Quote from: franky1 on Today at 03:15:21 PM

you really have not even bothered to read it have you. you have not even tried to work out what generates a SAR report have you.. you are really ignorant

I mean, I'm literally reading from the document you are referencing. But since you apparently have not bothered to read the document you are basing your entire argument on, allow me to quote it below:

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

Receiving funds from or sending funds to VASPs whose CDD or know-your-customer (KYC) processes are demonstrably weak or non-existent.

Pretty sure that covers all the examples I gave above. But wait! There's more!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

Users entering the VASP platform using an IP address associated with a darknet or other similar software that allows anonymous communication, including encrypted emails and VPNs. Transactions between partners using various anonymous encrypted communication means (e.g. forums, chats, mobile applications, online games, etc.) instead of a VASP.

Do you use Tor or a VPN? Do you communicate with other people privately? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

Transactions initiated from non-trusted IP addresses, IP addresses from sanctioned jurisdictions, or IP addresses previously flagged as suspicious.

Is your IP address not on the government approved whitelist? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

A customer repeatedly conducts transactions with a subset of individuals at significant profit or loss.

Are you a good trader, or a bad one? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

VA transactions originating from or destined to online gambling services.

Do you gamble? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

The use of one or multiple credit and/or debit cards that are linked to a VA wallet to withdraw large amounts of fiat currency (crypto-to-plastic), or funds for purchasing VAs are sourced from cash deposits into credit cards.

Do you buy bitcoin with a credit card? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

Customer sends funds to VASPs operating in jurisdictions that have no VA regulation, or have not implemented AML/CFT controls.

Use a foreign exchange? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

A new user attempts to trade the entire balance of VAs, or withdraws the VAs and attempts to send the entire balance off the platform.

Try to trade or withdraw your own money? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

Transactions involving the use of multiple VAs, or multiple accounts, with no logical business explanation.

Use more than one cryptocurrency? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

The use of decentralised/unhosted, hardware or paper wallets to transport VAs across borders.

Holding your money in your own wallet? Red flag!

Quote from: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf

A large number of seemingly unrelated VA wallets controlled from the same IP-address (or MAC-address)

Use more than one wallet? Red flag!

Pretty sure that covers just about every use case imaginable, other than what I said above:

Quote from: o_e_l_e_o on Today at 02:48:58 PM

So you go ahead buying and selling bitcoin on Coinbase and never actually use bitcoin for anything and never do anything except that which is explicitly allowed by your government. That's real freedom, right? Roll Eyes

I'll wait for you withdrawing all your incorrect statements about what does and does not constitute a red flag. But no doubt instead you will provide some explanation for why the document you are basing your whole red flag nonsense on isn't actually saying what it quite clearly says, and that you and you alone understand the one true interpretation of it, which is mIxErS aRe BaD but everything else it talks about is all just an elaborate ruse. Roll Eyes

Quote from: franky1 on Today at 03:15:21 PM

those coins are then deemed as untrusted/suspect. no matter how much you want to pretend you are clean.. all for the simple fact that YOU USED A MIXER

Cool story. I'll continue to use them freely to buy, sell, trade, and exchange at a whole bunch of places, as I have been doing for the last 5 years.