Replying to Avatar Matt Corallo

Maybe we should have thought about that before we adopted protocols that leak sender IPs to recipients. Gotta comply with the law, the government has more guns than you do.
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koby 2y ago

Please point me directly to the law/statue you are referencing so that I can educate myself further

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Matt Corallo 2y ago

This is probably the most relevant case: https://www.reuters.com/article/us-crypto-currency-bitpay-idUSKBN2AJ2CI

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Matt Corallo 2y ago

Note that this was for users of its non custodial 2-of-3 multisig wallet.

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koby 2y ago

Thank you for sharing the article. Do you know where the law/statue that would effect individuals could be located.

Companies should be compliant with laws and regulations. They should hire people for compliance.

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Matt Corallo 2y ago

There’s no company/individual distinction in sanctions compliance. All Americans have to comply. The operative Google terms is “sanctions” and “OFAC”.

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koby 2y ago

2000 sat bounty for a posted link 👇(from anyone) directly to the information requested. Please include exactly where I can find it in the link.

Thank you 🫡⚡️

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Clown World 2y ago

You don’t have to comply if you’re anonymous.

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Yaël 2y ago

Very happy to see the Cato Institute in recent months discuss amendments to the bank secrecy act and rolling back the punitive impact of these sanctions