Dale Pond wrote:
>
> Craig Spencer wrote:
> >
> > Strictly speaking the problem is not that they are unidentified. It is
> > that they are criminals. Identification may filter out some of the
> > criminals but it does not filter out all of them and it interferes
> > with some perfectly legitimate business.
> >
> A broader view encompasses the definition of "crime" and "criminal".
>
> And who is in charge of interpreting those definitions.
Solution: use a purely selfish definition. A criminal is someone who
causes an MM problems: by fraud, by nonpayment, by dragging them into
external legal trouble, etc etc. Plus a criminal is a scammer, as every
MM has a vested interest in pushing scammers out of the system - they
give the system a bad name and scare off other more legit users.
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