Quote from: fixedfloat on Today at 06:55:55 PM

Quote from: holydarkness on Today at 09:35:09 AM

But, I'm also aware and understand that different country applies different rules. Maybe IRS staff may asked what the tax staff in my country aren't allowed to. So, since you're stating that you're based in Sechyelles, could you point us to the regulation article specifically mentioning this matter? I'm sure we're one google away to verify that if you can help with the article number.

Seychelles does not regulate these issues. However, we work as an international company and are obliged to respond to requests from law enforcement agencies for information, as well as the freezing of funds. Otherwise, sanctions may be imposed on our service, as a result of which the existence of the service will be impossible.

You mean as in morally obligated? As in you're not actually required by Sechyelles, but you want to be a law abiding citizen and friendly neighborhood err... exchange, so you choose to be nosy and ask for the sources? Or is it legally obligated by some international law? I can understand that maybe there's a global law that applied against AML-ATF that we are somehow didn't aware of its existence. But rest assured, you can just state the article number and we're back on track. The question, simplified, is: are you just being nosy or can you point us to the regulation that made you authorized to ask people to provide proof of source of fund.

It'll be quite a different story if by asking to provide, you were meaning to say that your clients just needed to state where it came from without actually providing the proof of transaction, written contract, etc. just like my illustration with the bank staff and my goldfish. For this, though, you'll then intersect with and have to answer LoyceV's question above. And if I may jump in and broaden the hypothetical scenario, the fund is actually came from harmful source and will actually be used for terrorism funding. Is simply saying someone got it from p2p board enough?

Quote from: fixedfloat on Today at 06:08:56 PM

Of course, we will not publish the blocking list, since we do not cooperate with cryptocurrency scammers and thieves, we treat them extremely negatively and believe that they bring huge harm to the entire crypto community. Many of our employees have also been hacked and caught in fraud before, so we are well aware of how difficult it can be to recover lost funds.

If the funds are stolen or from the darkmarket, we do not recommend making exchanges on our service, since we do not support fraud in any form.

Why not? You contradict your own statement. You're not cooperating with scammers and thieves, not recommending to make exchanges with stolen fund and dark market, but you refuse to share the list? How is this being non-cooperative to the thieves? I can only think the benefits if you provide it than the disadvantages. For instance, everybody is just one ninjastic away to know whether they're dealing with a scammer or not and should they continue the transaction or terminate it before it waste their time any further, or get their fund blocked by you. Which also means, fewer things in your plate to do, since the transaction --thanks to your list-- didn't happen.