KYC/AML

Marty's Ƀent

Issue #825: The transition is only temporary

KYC is a transition problem that exists due to the fact that Bitcoin hasn't attracted a critical mass of people and liquidity to enable a robust enough circular economy that renders KYC compliance obsolete... yet.

Sep 16, 2020

by Marty Bent

Marty's Ƀent

Issue #821: An attack emerges

It's time to speak up.

Sep 10, 2020

by Marty Bent

Marty's Ƀent

Issue #741: Reminder: KYC laws do more harm than good

This is not good for Blockfi

May 19, 2020

by Marty Bent

Marty's Ƀent

Issue #645: Laws that are too dumb to enforce

Bitcoin exists. it's real.

Jan 6, 2020

by Marty Bent

Marty's Ƀent

Issue #638: The War on CoinJoins is here?

What side are you on?

Dec 20, 2019

by Marty Bent

Marty's Ƀent

Issue #434: Give the bare minimum

What information is required to be collected by bitcoin exchanges?

Mar 6, 2019

by Marty Bent