[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.


Comments


[25 Points] None:

Increase my limits you asshat!!!!!


[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.