From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from smtp1.linuxfoundation.org (smtp1.linux-foundation.org [172.17.192.35]) by mail.linuxfoundation.org (Postfix) with ESMTPS id C1F85BF1 for ; Thu, 27 Aug 2015 08:15:14 +0000 (UTC) X-Greylist: whitelisted by SQLgrey-1.7.6 Received: from mail-pa0-f48.google.com (mail-pa0-f48.google.com [209.85.220.48]) by smtp1.linuxfoundation.org (Postfix) with ESMTPS id 53DBB13C for ; Thu, 27 Aug 2015 08:15:14 +0000 (UTC) Received: by pabzx8 with SMTP id zx8so17701730pab.1 for ; Thu, 27 Aug 2015 01:15:14 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=message-id:disposition-notification-to:date:from:user-agent :mime-version:to:subject:references:in-reply-to:content-type; bh=dfRBBnE7JpUs2wPG3eOgQvVdEGiliXmDVUDExfMgtOY=; b=l1/6CRzTponH8jXKcRsOsnYU+bIx9YhvSsRT3Ml/R1D3vL9aYIVxR3wnA8o1jU8qiy rqrNPRtOqUpyCzoDy8a8ML2QNRx4fEVYEeYD1/FiqfA8sSFT6vfRXiIiH0Gywdz4rP6y lkCFJEeeg1cbZKWYdrmf4UZfE/inXEFNshwzsGgSHwta1ZISVSgi4Q24lF6vFaAq+Yli rLtT5cii9tov53Dfmn5jtNdt6ujHletXrfGswGHo9lEO1+VxGXJXoSlUOKNvbg31oKz9 ji6+pPMnf+whP3CRq6obu+4wiscEvTqi+Zs8okOJYrWerrLydlDAyBaQOHw/IUnhPFQo 5lJg== X-Received: by 10.66.141.109 with SMTP id rn13mr4471906pab.127.1440663314038; Thu, 27 Aug 2015 01:15:14 -0700 (PDT) Received: from [10.45.134.112] (c-67-188-9-126.hsd1.ca.comcast.net. [67.188.9.126]) by smtp.googlemail.com with ESMTPSA id d13sm1490444pdl.15.2015.08.27.01.15.13 for (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Thu, 27 Aug 2015 01:15:13 -0700 (PDT) Message-ID: <55DEC710.4090603@gmail.com> Date: Thu, 27 Aug 2015 01:15:12 -0700 From: Patrick Strateman User-Agent: Mozilla/5.0 (X11; Linux x86_64; rv:31.0) Gecko/20100101 Icedove/31.8.0 MIME-Version: 1.0 To: bitcoin-dev@lists.linuxfoundation.org References: In-Reply-To: Content-Type: multipart/alternative; boundary="------------050801020607020307070201" X-Spam-Status: No, score=-2.7 required=5.0 tests=BAYES_00,DKIM_SIGNED, DKIM_VALID,DKIM_VALID_AU,FREEMAIL_FROM,HTML_MESSAGE,RCVD_IN_DNSWL_LOW 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 List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Thu, 27 Aug 2015 08:15:14 -0000 This is a multi-part message in MIME format. --------------050801020607020307070201 Content-Type: text/plain; charset=windows-1252 Content-Transfer-Encoding: 7bit Are you aware of the prior work in this field? https://www.reddit.com/r/Bitcoin/comments/1qmbtu/mike_hearn_chair_of_the_bitcoin_foundations_law/ 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 > > > _______________________________________________ > bitcoin-dev mailing list > bitcoin-dev@lists.linuxfoundation.org > https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev --------------050801020607020307070201 Content-Type: text/html; charset=windows-1252 Content-Transfer-Encoding: 7bit Are you aware of the prior work in this field?

https://www.reddit.com/r/Bitcoin/comments/1qmbtu/mike_hearn_chair_of_the_bitcoin_foundations_law/

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


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