📅 Original date posted:2015-08-27
📝 Original message:I've done some work in this area. see http://coinvalidation.com/ it's
currently shelved due to lack of legal and regulatory framework.
1. this should not be directly implemented on the protocol level. I believe
its Jeff Garzik who once said "stolen bitcoins is a legal problem, not a
technical one." Legal problems are not technical problems.
2. it is the responsibility of company and individuals to answer questions.
example, stolen bitcoins gets send to address X, and address X is a payment
address of company Y. it is company Y's responsibility to answer to
corresponding agencies responsible. What actions comes out of that is yet
to be determent.
other examples such as, you are using a wallet app, and sending bitcoin
payments to a known malicious address. ( e.g. crypto-locker or other
malware address that replaces the output address.), does the wallet app
warn its users?
Again, while these are not technical problems, they will need answers
eventually. I'll be happy to discuss further off this mailing list as it is
off-topic.
On Thu, Aug 27, 2015 at 10:00 PM, odinn via bitcoin-dev <
bitcoin-dev at lists.linuxfoundation.org> wrote:
> -----BEGIN PGP SIGNED MESSAGE-----
> Hash: SHA1
>
> No.
>
> On 08/27/2015 01:10 AM, prabhat via bitcoin-dev wrote:
> > Hi,
> >
> > I am proposing to create a AML-KYC module to control the network
> > and also qualify use cases in OFAC compliant way. Here is the
> > attached doc.
> >
> > Please provide your feedback and suggestions.
> >
> > Best, Prabhat Kumar Singh
> >
> >
> > _______________________________________________ bitcoin-dev mailing
> > list bitcoin-dev at lists.linuxfoundation.org
> > https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev
> >
>
> - --
> http://abis.io ~
> "a protocol concept to enable decentralization
> and expansion of a giving economy, and a new social good"
> https://keybase.io/odinn
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> _______________________________________________
> bitcoin-dev mailing list
> bitcoin-dev at lists.linuxfoundation.org
> https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev
>
--
*Yifu Guo*
*"Life is an everlasting self-improvement."*
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Yifu Guo [ARCHIVE] /
npub144…ttkf0
2023-06-07 17:38:16
in reply to nevent1q…ndny
Author Public Key
npub144uewnt43hzv7xa7cmexaljalz6szep5haqvepz3eu4zxmjrhrvq5ttkf0Seen on
wss://relay.noswhere.comPublished at
2023-06-07 17:38:16Event JSON
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"content": "📅 Original date posted:2015-08-27\n📝 Original message:I've done some work in this area. see http://coinvalidation.com/ it's\ncurrently shelved due to lack of legal and regulatory framework.\n\n1. this should not be directly implemented on the protocol level. I believe\nits Jeff Garzik who once said \"stolen bitcoins is a legal problem, not a\ntechnical one.\" Legal problems are not technical problems.\n\n2. it is the responsibility of company and individuals to answer questions.\nexample, stolen bitcoins gets send to address X, and address X is a payment\naddress of company Y. it is company Y's responsibility to answer to\ncorresponding agencies responsible. What actions comes out of that is yet\nto be determent.\n\nother examples such as, you are using a wallet app, and sending bitcoin\npayments to a known malicious address. ( e.g. crypto-locker or other\nmalware address that replaces the output address.), does the wallet app\nwarn its users?\n\nAgain, while these are not technical problems, they will need answers\neventually. I'll be happy to discuss further off this mailing list as it is\noff-topic.\n\nOn Thu, Aug 27, 2015 at 10:00 PM, odinn via bitcoin-dev \u003c\nbitcoin-dev at lists.linuxfoundation.org\u003e wrote:\n\n\u003e -----BEGIN PGP SIGNED MESSAGE-----\n\u003e Hash: SHA1\n\u003e\n\u003e No.\n\u003e\n\u003e On 08/27/2015 01:10 AM, prabhat via bitcoin-dev wrote:\n\u003e \u003e Hi,\n\u003e \u003e\n\u003e \u003e I am proposing to create a AML-KYC module to control the network\n\u003e \u003e and also qualify use cases in OFAC compliant way. Here is the\n\u003e \u003e attached doc.\n\u003e \u003e\n\u003e \u003e Please provide your feedback and suggestions.\n\u003e \u003e\n\u003e \u003e Best, Prabhat Kumar Singh\n\u003e \u003e\n\u003e \u003e\n\u003e \u003e _______________________________________________ bitcoin-dev mailing\n\u003e \u003e list bitcoin-dev at lists.linuxfoundation.org\n\u003e \u003e https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev\n\u003e \u003e\n\u003e\n\u003e - --\n\u003e http://abis.io ~\n\u003e \"a protocol concept to enable decentralization\n\u003e and expansion of a giving economy, and a new social good\"\n\u003e https://keybase.io/odinn\n\u003e -----BEGIN PGP SIGNATURE-----\n\u003e Version: GnuPG v1\n\u003e\n\u003e iQEcBAEBAgAGBQJV38DGAAoJEGxwq/inSG8CkYkIAJwHOnjesbq+UHogUkGJsuph\n\u003e 2ipSIcBEzbeVH8fQ2sij5jKULE0n8J7K/DtfzzRJj+IiaYB1Ecjl0kLVQ0ug6T/8\n\u003e p5iuGQ2fvt1tMOy9+ptZbOZhtjUTWWSMqmFgsPkh5s/uGHeKy/jBjYsZv4FZ57Hm\n\u003e DUUvGYIdaGQ2eYm4y4dLnvI0T5WFQvf0Vs4wvWZdKvD5oliSwGy4KNVIxlcGya8w\n\u003e FPYaDe8q0rN5Aqp4V2jjfuF4KBC8dwHa9dyHTfSPA43I1qbcIVraSdJg1lCJ/bXh\n\u003e rFz+MXcGmsxxzHMbv6C4y+YSET2TPuNUs4w6MVw2ZO0lYe1suWYeYvfccQA1+Uk=\n\u003e =17NP\n\u003e -----END PGP SIGNATURE-----\n\u003e _______________________________________________\n\u003e bitcoin-dev mailing list\n\u003e bitcoin-dev at lists.linuxfoundation.org\n\u003e https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev\n\u003e\n\n\n\n-- \n*Yifu Guo*\n*\"Life is an everlasting self-improvement.\"*\n-------------- next part --------------\nAn HTML attachment was scrubbed...\nURL: \u003chttp://lists.linuxfoundation.org/pipermail/bitcoin-dev/attachments/20150827/658cace8/attachment.html\u003e",
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