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mostly likely wallet of satoshi spoke to a lawyer that told them they could reduce liability by removing the app from US app stores

if you have significant funds on wallet of satoshi you should transfer them to a self custody wallet

to the gents running wallet of satoshi: please don't shotgun kyc people, try your best to unwind it responsibly

Lyudmyla Kozlovska 2y ago

I don't know what exactly was the main ground in that specific case, but there is a new attack from FATF (especially on crowdfunding process via self-hosted wallets/ p2p transactions, encrypted messengers):

https://www.fatf-gafi.org/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html (page 30)

and one more in the EU on self-hosted wallets as post-MiCA legislative process from the side of European Securities and Market Authority :

https://www.europarl.europa.eu/RegData/etudes/STUD/2023/740083/IPOL_STU(2023)740083_EN.pdf

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