I've been wanting to do this for a long time. I work directly with our compliance department. I will be answering all questions tomorrow AM.
[AMA] I work for one of the big US bitcoin providers.
I've been wanting to do this for a long time. I work directly with our compliance department. I will be answering all questions tomorrow AM.
[25 Points] None:
[9 Points] alphabaysupport:
Two things that might benefit the community:
1) What red flags are exchangers looking for in order to trigger a KYC check?
2) Do you make reports to external agencies without being served with a subpoena?
[2 Points] None:
How much goes into blockchain analysis?
How do you know what's a "bad" wallet?
[2 Points] None:
[deleted]
[2 Points] MitalikaSucks:
Is BTC not so anonymous as people tend to think, and is tumbling makes it 100% anonymous ?
[2 Points] colesaw:
What do you make of using a tumbler, does it raise any flags on the KYC/ML systems?
[2 Points] rilksoadvb5piz3r:
how are connection betweens between wallets and illegal activity uncovered? How do they the find the market/vendor/money launderer/whatever's addresses and how much obfuscation is actually needed to hide the trail compared to what's routinely being done (tumbling, electrum-through-tor)?
[2 Points] aluminary12:
OP is a faggot. He dodges any question about LE subpoenas. What provider are you? I'd like to know so I can never sign up for your sketchy ass honeypot. Snitch.
[1 Points] hhayn:
Why won't circle allow me to set my own transaction fee when sending my new coins to an intermediary wallet?
[1 Points] Tex402:
How do people's accounts get flagged
[1 Points] None:
[deleted]
[-8 Points] spacesticks:
Haha nobody cares.
Increase my limits you asshat!!!!!