[bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-27 Thread prabhat via bitcoin-dev
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 Title: A AML KYC enforcement mechanism to regulate OFAC(and similar others) fr

Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-27 Thread prabhat via bitcoin-dev
y drugs openly in Amsterdam for Euros, but cannot in the UK for > sterling. > > Is the act of buying drugs somewhere in the world illicit activity or not? > > > > On 27 August 2015 at 10:10, prabhat via bitcoin-dev < > bitcoin-dev@lists.linuxfoundation.org> wrote: > &g

Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-27 Thread prabhat via bitcoin-dev
Yes, on it. Prabhat Kumar Singh On Thu, Aug 27, 2015 at 5:44 PM, wrote: > Very good, I can't wait to see it. Please code it up and submit a pull > request to github. Don't expect someone will do it for you. > > prabhat via bitcoin-dev 於 2015-08-27 08:06 寫到: > > s

Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-27 Thread prabhat via bitcoin-dev
Fine point. So where is the solution? What to do? Prabhat Kumar Singh Prabhat Kumar Singh On Thu, Aug 27, 2015 at 6:58 PM, Gavin Andresen wrote: > Have you talked with anybody at the Bitcoin Foundation about this proposal? > > As Chief Scientist of the Foundation, I am strongly opposed to an

Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-27 Thread prabhat via bitcoin-dev
So you mean that, 1. Govt agencies already know about everything and anything this subject is about, but passively. 2. Due to passive nature, the actions are post incident and not pre. So there is a risk of many ticking time-bombs which some JB (Jack Bauer or James Bond or Jai Singh

Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-27 Thread prabhat via bitcoin-dev
I Truly respect your opinions. Prabhat Kumar Singh On Fri, Aug 28, 2015 at 12:25 AM, Oliver Petruzel wrote: > >>>But money is attached to life and not liberty > > I can't truly express in this email exactly how much I personally disagree > with that statement/belief because I don't think the d

Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin

2015-08-31 Thread prabhat via bitcoin-dev
at 6:17 PM, s7r wrote: > -BEGIN PGP SIGNED MESSAGE- > Hash: SHA256 > > 2^256 x _NO_ > > On 8/28/2015 5:00 AM, odinn via bitcoin-dev wrote: > > No. > > > > On 08/27/2015 01:10 AM, prabhat via bitcoin-dev wrote: > >> Hi, > > > >> I a