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From: prabhat <prabhatkr@gmail.com>
Date: Thu, 27 Aug 2015 17:36:13 +0530
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Subject: Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin
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Thanks for the comments and feedback.
I have previously read those threads as suggested by some members.
In relation with transactions, I do agree with suggestions that they should
be left on their own, and assumed that people would work in the best
interest of themselves and society. Everything is debatable, but let's
agree with it.
But for miners, I can think of no other option to stop those who are
hashing and winning blocks+transaction fees and not in safe country
list(directly or indirectly).
Some have asked for proofs, but that is tough to substantiate. I have
hints, honestly.
Would you sit idle if Haqqani network is funded by bitcoin mining?
We have created a billion dollar market by bitcoin and ,sadly, for everyone
without borders. Sick, I am saying this, but freedom is more of
responsibility than celebrations of open hugs. And those who don't care
about it are threat for you and us, equally.
Folks, suggest something, scrap my idea, but let's build something to save
this ecosystem, otherwise it is impossible to realise this dream of
decentralized currency. Other coins and protocols are there who may
implement something, and egoists always meet the ashes.
Criticize with open mind.
Best,
Prabhat Kumar Singh
On Thu, Aug 27, 2015 at 3:43 PM, Chris D'Costa <chrisjdcosta@gmail.com>
wrote:
> What evidence do you have that there is 'illicit miners and users' and
> that there are no illicit users of the non-bitcoin financial systems?
>
> I can buy drugs openly in Amsterdam for Euros, but cannot in the UK for
> sterling.
>
> Is the act of buying drugs somewhere in the world illicit activity or not?
>
>
>
> On 27 August 2015 at 10:10, prabhat via bitcoin-dev <
> bitcoin-dev@lists.linuxfoundation.org> 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
>>
>> _______________________________________________
>> bitcoin-dev mailing list
>> bitcoin-dev@lists.linuxfoundation.org
>> https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev
>>
>>
>
--089e0117627d583252051e49cc7e
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr">Thanks for the comments and feedback.<div>I have previousl=
y read those threads as suggested by some members.</div><div>In relation wi=
th transactions, I do agree with suggestions that they should be left on th=
eir own, and assumed that people would work in the =C2=A0best interest of t=
hemselves and society. Everything is debatable, but let's agree with it=
.</div><div>But for miners, I can think of no other option to stop those wh=
o are hashing and winning blocks+transaction fees and not in safe country l=
ist(directly or indirectly).</div><div>Some have asked for proofs, but that=
is tough to substantiate. I have hints, honestly.=C2=A0</div><div><br></di=
v><div>Would you sit idle if Haqqani network is funded by bitcoin mining?</=
div><div><br></div><div>We have created a billion dollar market by bitcoin =
and ,sadly, for everyone without borders. Sick, I am saying this, but freed=
om is more of responsibility than celebrations of open hugs. And those who =
don't care about it are threat for you and us, equally.</div><div><br><=
/div><div>Folks, suggest something, scrap my idea, but let's build some=
thing to save this ecosystem, otherwise it is impossible to realise this dr=
eam of decentralized currency. Other coins and protocols are there who may =
implement something, and egoists always meet the ashes.</div><div class=3D"=
gmail_extra"><br></div><div class=3D"gmail_extra">Criticize with open mind.=
</div><div class=3D"gmail_extra"><br></div><div class=3D"gmail_extra">Best,=
<br clear=3D"all"><div><div class=3D"gmail_signature">Prabhat Kumar Singh<b=
r><br></div></div>
<br><div class=3D"gmail_quote">On Thu, Aug 27, 2015 at 3:43 PM, Chris D'=
;Costa <span dir=3D"ltr"><<a href=3D"mailto:chrisjdcosta@gmail.com" targ=
et=3D"_blank">chrisjdcosta@gmail.com</a>></span> wrote:<br><blockquote c=
lass=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;=
padding-left:1ex"><div dir=3D"ltr">What evidence do you have that there is =
'illicit miners and users' and that there are no illicit users of t=
he non-bitcoin financial systems?=C2=A0<div><br></div><div>I can buy drugs =
openly in Amsterdam for Euros, but cannot in the UK for sterling.=C2=A0<div=
><br></div><div>Is the act of buying drugs somewhere in the world illicit a=
ctivity or not?<div class=3D"gmail_extra"><div><div><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><br><div><font size=3D"2"><br>=
</font></div><div><br></div></div></div></div></div></div></div><div class=
=3D"gmail_quote"><div><div class=3D"h5">On 27 August 2015 at 10:10, prabhat=
via bitcoin-dev <span dir=3D"ltr"><<a href=3D"mailto:bitcoin-dev@lists.=
linuxfoundation.org" target=3D"_blank">bitcoin-dev@lists.linuxfoundation.or=
g</a>></span> wrote:<br></div></div><blockquote class=3D"gmail_quote" st=
yle=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div>=
<div class=3D"h5"><div dir=3D"ltr"><div><div><span style=3D"font-size:12.80=
00001907349px">Hi,</span><br style=3D"font-size:12.8000001907349px"><br sty=
le=3D"font-size:12.8000001907349px"><div style=3D"font-size:12.800000190734=
9px">I am proposing to create a AML-KYC module to control the network and a=
lso qualify use cases in OFAC compliant way.</div><div style=3D"font-size:1=
2.8000001907349px">Here is the attached doc.</div><div class=3D"gmail_extra=
" style=3D"font-size:12.8000001907349px"><br></div><div class=3D"gmail_extr=
a" style=3D"font-size:12.8000001907349px">Please provide your feedback and =
suggestions.</div><div class=3D"gmail_extra" style=3D"font-size:12.80000019=
07349px"><br></div><div class=3D"gmail_extra" style=3D"font-size:12.8000001=
907349px">Best,<br clear=3D"all"><div>Prabhat Kumar Singh</div></div></div>=
</div>
</div>
<br></div></div><span class=3D"">__________________________________________=
_____<br>
bitcoin-dev mailing list<br>
<a href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org" target=3D"_blank">=
bitcoin-dev@lists.linuxfoundation.org</a><br>
<a href=3D"https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev" =
rel=3D"noreferrer" target=3D"_blank">https://lists.linuxfoundation.org/mail=
man/listinfo/bitcoin-dev</a><br>
<br></span></blockquote></div><br></div></div></div></div>
</blockquote></div><br></div></div>
--089e0117627d583252051e49cc7e--
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