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author | Vinyas <vin@vinyas.net> | 2015-08-30 17:16:01 +0200 |
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committer | bitcoindev <bitcoindev@gnusha.org> | 2015-08-30 15:32:13 +0000 |
commit | 58d1ec054105a9c75b269ae543f59771d8da96ed (patch) | |
tree | 26458533861c7462b81c6712d44103ae3b2ebe0c | |
parent | b1f5bc9eb05c46697a836b37132aef0917c3edd1 (diff) | |
download | pi-bitcoindev-58d1ec054105a9c75b269ae543f59771d8da96ed.tar.gz pi-bitcoindev-58d1ec054105a9c75b269ae543f59771d8da96ed.zip |
Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin
-rw-r--r-- | 89/ce88a7f55e8594c0ab73ce930ed9c15f3b2f90 | 118 |
1 files changed, 118 insertions, 0 deletions
diff --git a/89/ce88a7f55e8594c0ab73ce930ed9c15f3b2f90 b/89/ce88a7f55e8594c0ab73ce930ed9c15f3b2f90 new file mode 100644 index 000000000..5d7d7c9a1 --- /dev/null +++ b/89/ce88a7f55e8594c0ab73ce930ed9c15f3b2f90 @@ -0,0 +1,118 @@ +Return-Path: <vin@vinyas.net> +Received: from smtp1.linuxfoundation.org (smtp1.linux-foundation.org + [172.17.192.35]) + by mail.linuxfoundation.org (Postfix) with ESMTPS id 891CF8E8 + for <bitcoin-dev@lists.linuxfoundation.org>; + Sun, 30 Aug 2015 15:32:13 +0000 (UTC) +X-Greylist: delayed 00:16:05 by SQLgrey-1.7.6 +Received: from pandora.mydedi.net (pandora.mydedi.net [176.9.152.148]) + by smtp1.linuxfoundation.org (Postfix) with ESMTPS id E2841102 + for <bitcoin-dev@lists.linuxfoundation.org>; + Sun, 30 Aug 2015 15:32:12 +0000 (UTC) +Received: from p4fe8d5ed.dip0.t-ipconnect.de ([79.232.213.237]:43256 + helo=android-XEC-3427) by pandora.mydedi.net with esmtpa (Exim 4.85) + (envelope-from <vin@vinyas.net>) id 1ZW4Kw-0006NO-8p + for bitcoin-dev@lists.linuxfoundation.org; + Sun, 30 Aug 2015 20:46:05 +0530 +In-Reply-To: <55E2FB70.5070805@sky-ip.org> +References: <CALoZ_LG7POrwNqtG9prvG_1T3+OcWNo9cKbiwHDu9xP85zqOEA@mail.gmail.com> + <55DFC0C6.80607@riseup.net> <55E2FB70.5070805@sky-ip.org> +X-Referenced-Uid: UID98-1440622925 +Thread-Topic: Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in + bitcoin +User-Agent: Type for Android +MIME-Version: 1.0 +Content-Type: multipart/alternative; + boundary="----OCU2WVBIIVMBW83WO1IV4Q2MOPBXYR" +Content-Transfer-Encoding: 8bit +From: Vinyas <vin@vinyas.net> +Date: Sun, 30 Aug 2015 17:16:01 +0200 +To: bitcoin-dev@lists.linuxfoundation.org +Message-ID: <4b74fd93-807c-460f-8ae7-577c3d535fd3@typeapp.com> +X-OutGoing-Spam-Status: No, score=-1.0 +X-AntiAbuse: This header was added to track abuse, + please include it with any abuse report +X-AntiAbuse: Primary Hostname - pandora.mydedi.net +X-AntiAbuse: Original Domain - lists.linuxfoundation.org +X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] +X-AntiAbuse: Sender Address Domain - vinyas.net +X-Get-Message-Sender-Via: pandora.mydedi.net: authenticated_id: vin@vinyas.net +X-Source: +X-Source-Args: +X-Source-Dir: +X-Spam-Status: No, score=-1.9 required=5.0 tests=BAYES_00,HTML_MESSAGE + autolearn=ham version=3.3.1 +X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on + smtp1.linux-foundation.org +Subject: Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin +X-BeenThere: bitcoin-dev@lists.linuxfoundation.org +X-Mailman-Version: 2.1.12 +Precedence: list +List-Id: Bitcoin Development Discussion <bitcoin-dev.lists.linuxfoundation.org> +List-Unsubscribe: <https://lists.linuxfoundation.org/mailman/options/bitcoin-dev>, + <mailto:bitcoin-dev-request@lists.linuxfoundation.org?subject=unsubscribe> +List-Archive: <http://lists.linuxfoundation.org/pipermail/bitcoin-dev/> +List-Post: <mailto:bitcoin-dev@lists.linuxfoundation.org> +List-Help: <mailto:bitcoin-dev-request@lists.linuxfoundation.org?subject=help> +List-Subscribe: <https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev>, + <mailto:bitcoin-dev-request@lists.linuxfoundation.org?subject=subscribe> +X-List-Received-Date: Sun, 30 Aug 2015 15:32:13 -0000 + +------OCU2WVBIIVMBW83WO1IV4Q2MOPBXYR +Content-Transfer-Encoding: 8bit +Content-Type: text/plain; + charset=UTF-8 + +No No + + + +On Aug 30, 2015, 14:47, at 14:47, s7r via bitcoin-dev <bitcoin-dev@lists.linuxfoundation.org> 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 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 +>> +>-----BEGIN PGP SIGNATURE----- +>Version: GnuPG v2.0.22 (MingW32) +> +>iQEcBAEBCAAGBQJV4vtvAAoJEIN/pSyBJlsRLhgIANLoG2/NNuc+sAMZnSojWQf7 +>UxJeOLFE7XXOCwDeUPfbgJ6JxYMTQwqT/mOAAPkHoAwm+k7SHUy+MuxTGnlui4n7 +>hKtRPdZ1ibYeBLV3CBQb9PEN2Ma7Djjh2LtBcbueF19w3j95NOSnTl9P3jOfc8kW +>x2rAEoZFJeJUOE/prbedrzQ8wSHm9ekt4BXiDnUaR3Xvvp/NuVZ9+eWJT+lWS4fR +>16zFQZPMYP6o2evnhluAJCTvP0q0Imz6d4I0Mryi2hLDX964sLpxP0tK+ASbtzwV +>CknfKeSjwpZ116MMDSfgnya17AYc0o6RWl6XjAgciPAMJFQnhhSKzLNV9898AT0= +>=It5v +>-----END PGP SIGNATURE----- +>_______________________________________________ +>bitcoin-dev mailing list +>bitcoin-dev@lists.linuxfoundation.org +>https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev + +------OCU2WVBIIVMBW83WO1IV4Q2MOPBXYR +Content-Type: text/html; + charset=utf-8 +Content-Transfer-Encoding: 8bit + +<html><head></head><body><p dir="ltr">No No</p> +<div class="gmail_quote" >On Aug 30, 2015, at 14:47, s7r via bitcoin-dev <<a href="mailto:bitcoin-dev@lists.linuxfoundation.org" target="_blank">bitcoin-dev@lists.linuxfoundation.org</a>> wrote:<blockquote class="gmail_quote" style="margin: 0pt 0pt 0pt 0.8ex; border-left: 1px solid rgb(204, 204, 204); padding-left: 1ex;"> +<pre class="blue">-----BEGIN PGP SIGNED MESSAGE-----<br>Hash: SHA256<br><br>2^256 x _NO_<br><br>On 8/28/2015 5:00 AM, odinn via bitcoin-dev wrote:<br><blockquote class="gmail_quote" style="margin: 0pt 0pt 1ex 0.8ex; border-left: 1px solid #729fcf; padding-left: 1ex;"> No.<br> <br> On 08/27/2015 01:10 AM, prabhat via bitcoin-dev wrote:<br><blockquote class="gmail_quote" style="margin: 0pt 0pt 1ex 0.8ex; border-left: 1px solid #ad7fa8; padding-left: 1ex;"> Hi,<br></blockquote> <br><blockquote class="gmail_quote" style="margin: 0pt 0pt 1ex 0.8ex; border-left: 1px solid #ad7fa8; padding-left: 1ex;"> I am proposing to create a AML-KYC module to control the network <br> and also qualify use cases in OFAC compliant way. Here is the <br> attached doc.<br></blockquote> <br><blockquote class="gmail_quote" style="margin: 0pt 0pt 1ex 0.8ex; border-left: 1px solid #ad7fa8; padding-left: 1ex;"> Please provide your feedback and suggestions.<br></blockquote> <br><blockquote class="gmail_quot + e" +style="margin: 0pt 0pt 1ex 0.8ex; border-left: 1px solid #ad7fa8; padding-left: 1ex;"> Best, Prabhat Kumar Singh<br></blockquote> <br></blockquote>-----BEGIN PGP SIGNATURE-----<br>Version: GnuPG v2.0.22 (MingW32)<br><br>iQEcBAEBCAAGBQJV4vtvAAoJEIN/pSyBJlsRLhgIANLoG2/NNuc+sAMZnSojWQf7<br>UxJeOLFE7XXOCwDeUPfbgJ6JxYMTQwqT/mOAAPkHoAwm+k7SHUy+MuxTGnlui4n7<br>hKtRPdZ1ibYeBLV3CBQb9PEN2Ma7Djjh2LtBcbueF19w3j95NOSnTl9P3jOfc8kW<br>x2rAEoZFJeJUOE/prbedrzQ8wSHm9ekt4BXiDnUaR3Xvvp/NuVZ9+eWJT+lWS4fR<br>16zFQZPMYP6o2evnhluAJCTvP0q0Imz6d4I0Mryi2hLDX964sLpxP0tK+ASbtzwV<br>CknfKeSjwpZ116MMDSfgnya17AYc0o6RWl6XjAgciPAMJFQnhhSKzLNV9898AT0=<br>=It5v<br>-----END PGP SIGNATURE-----<br><hr><br>bitcoin-dev mailing list<br>bitcoin-dev@lists.linuxfoundation.org<br><a href="https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev">https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev</a><br></pre></blockquote></div></body></html> +------OCU2WVBIIVMBW83WO1IV4Q2MOPBXYR-- + + |