npub1j2…wtlps on Nostr: npub1gjvyr…3nuca It's a thing. This is standard transaction monitoring for a money ...
npub1gjvyrtcgmmuq0zhm0sftkqfr575u4h3p33f8ylzm4xrwh06lkkusn3nuca (npub1gjv…nuca) It's a thing.
This is standard transaction monitoring for a money services business license and may result in filling a SAR (suspicious activity report), which they are required not to tell you about.
The reason is that there are so many scams going on with cash that they want to be able to stop you from doing certain things they know are likely fraudulent.
It's nosy, to be sure, but I've seen millions of people's money saved too.
Published at
2023-11-13 21:58:34Event JSON
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"pubkey": "9298548bf0cc1bad96949d4dacd06816802b138f0d37d36e88c590880c64b1f9",
"created_at": 1699912714,
"kind": 1,
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"content": "nostr:npub1gjvyrtcgmmuq0zhm0sftkqfr575u4h3p33f8ylzm4xrwh06lkkusn3nuca \n\nIt's a thing. \n\nThis is standard transaction monitoring for a money services business license and may result in filling a SAR (suspicious activity report), which they are required not to tell you about. \n\nThe reason is that there are so many scams going on with cash that they want to be able to stop you from doing certain things they know are likely fraudulent. \n\nIt's nosy, to be sure, but I've seen millions of people's money saved too.",
"sig": "fa1c85c19caa49e35a7c8567031488f15e6adc16e8b41e147b19fda148528ca96dc095668dbf8391f710a8a31350988072d39da86bc98fcf7e84e16404a10870"
}