Return-Path: Received: from smtp1.linuxfoundation.org (smtp1.linux-foundation.org [172.17.192.35]) by mail.linuxfoundation.org (Postfix) with ESMTPS id 6A760BA1 for ; Sun, 30 Aug 2015 12:47:57 +0000 (UTC) X-Greylist: from auto-whitelisted by SQLgrey-1.7.6 Received: from outbound.mailhostbox.com (outbound.mailhostbox.com [162.222.225.27]) by smtp1.linuxfoundation.org (Postfix) with ESMTP id CB3691AD for ; Sun, 30 Aug 2015 12:47:53 +0000 (UTC) Received: from [0.0.0.0] (tor33.anonymizer.ccc.de [217.115.10.133]) (using TLSv1 with cipher DHE-RSA-AES128-SHA (128/128 bits)) (No client certificate requested) (Authenticated sender: s7r@sky-ip.org) by outbound.mailhostbox.com (Postfix) with ESMTPSA id 506623603EE; Sun, 30 Aug 2015 12:47:47 +0000 (GMT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=sky-ip.org; s=20110108; t=1440938869; bh=W8O6auZN2TrtKE3L0oGj/Zx/qaY61CDKfJM6AHe+1lg=; h=Reply-To:Subject:References:To:From:Date:In-Reply-To; b=VW9ADqaprA3tuEF0dOxHAATNSYqjdUVn8wKyqi9bZur3J7Ffy37FpRjRmHLy122Gs EB5ooxWpARP1qpaDC8DAJS/yhBWFlsR4Ub0zzNk12LtnCPfM4XzzrQHCy0u+zMbS9M nuR6rSM/DfZA+Hb+R7GZ24FQ8pSycvMXmxpLGL5c= Reply-To: s7r@sky-ip.org References: <55DFC0C6.80607@riseup.net> To: odinn , prabhat , bitcoin-dev@lists.linuxfoundation.org From: s7r Message-ID: <55E2FB70.5070805@sky-ip.org> Date: Sun, 30 Aug 2015 15:47:44 +0300 User-Agent: Mozilla/5.0 (Windows NT 6.3; WOW64; rv:38.0) Gecko/20100101 Thunderbird/38.2.0 MIME-Version: 1.0 In-Reply-To: <55DFC0C6.80607@riseup.net> Content-Type: text/plain; charset=windows-1252 Content-Transfer-Encoding: 7bit X-CMAE-Score: 0 X-CMAE-Analysis: v=2.1 cv=bv+xfxui c=1 sm=1 tr=0 a=60zZkFkvOmPIw5pvwsDTcw==:117 a=60zZkFkvOmPIw5pvwsDTcw==:17 a=N659UExz7-8A:10 a=Nsu-mDVnSG8w4JWiIPIA:9 a=pILNOxqGKmIA:10 X-Scanned-By: MIMEDefang 2.72 on 172.18.214.93 X-Spam-Status: No, score=-0.3 required=5.0 tests=BAYES_00,DKIM_SIGNED, DKIM_VALID,DKIM_VALID_AU,URIBL_BLACK autolearn=no 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 List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Sun, 30 Aug 2015 12:47:57 -0000 -----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-----