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 DAED5E1C for ; Fri, 28 Aug 2015 02:00:40 +0000 (UTC) X-Greylist: domain auto-whitelisted by SQLgrey-1.7.6 Received: from mx1.riseup.net (mx1.riseup.net [198.252.153.129]) by smtp1.linuxfoundation.org (Postfix) with ESMTPS id 4E44CA8 for ; Fri, 28 Aug 2015 02:00:40 +0000 (UTC) Received: from cotinga.riseup.net (unknown [10.0.1.161]) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (Client CN "*.riseup.net", Issuer "COMODO RSA Domain Validation Secure Server CA" (verified OK)) by mx1.riseup.net (Postfix) with ESMTPS id CAC27C1B9C; Thu, 27 Aug 2015 19:00:39 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=riseup.net; s=squak; t=1440727239; bh=5NBeCR+dnd+zZf6EwV2oNPWRUp2UlsSUsqXOcYqh2A8=; h=Date:From:To:Subject:References:In-Reply-To:From; b=gnXNXIkDMlSTx9ZhIZCVbkGmgMAky8TB9SGUNSPqXmMEs0CDmC1/pBHhMi3Faed99 AYjiOqBBr16suOSmZh4hTzBVnF+a6Wv8E3gDLoOTus+RODnmOLNc/+75jAtsrcng5I pLwdeZM0YM5Zwrv9nwQJuOIhg83YpwPE+IAPw1j8= Received: from [127.0.0.1] (localhost [127.0.0.1]) (Authenticated sender: odinn.cyberguerrilla) with ESMTPSA id 8328F1C009C Message-ID: <55DFC0C6.80607@riseup.net> Date: Thu, 27 Aug 2015 19:00:38 -0700 From: odinn User-Agent: Mozilla/5.0 (X11; Linux x86_64; rv:31.0) Gecko/20100101 Thunderbird/31.8.0 MIME-Version: 1.0 To: prabhat , bitcoin-dev@lists.linuxfoundation.org References: In-Reply-To: Content-Type: text/plain; charset=windows-1252 Content-Transfer-Encoding: 7bit X-Virus-Scanned: clamav-milter 0.98.7 at mx1.riseup.net X-Virus-Status: Clean X-Spam-Status: No, score=-4.1 required=5.0 tests=BAYES_00,DKIM_SIGNED, DKIM_VALID, DKIM_VALID_AU, RCVD_IN_DNSWL_LOW, RP_MATCHES_RCVD, UNPARSEABLE_RELAY 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: Fri, 28 Aug 2015 02:00:41 -0000 -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 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 > > > _______________________________________________ bitcoin-dev mailing > list bitcoin-dev@lists.linuxfoundation.org > https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev > - -- http://abis.io ~ "a protocol concept to enable decentralization and expansion of a giving economy, and a new social good" https://keybase.io/odinn -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQEcBAEBAgAGBQJV38DGAAoJEGxwq/inSG8CkYkIAJwHOnjesbq+UHogUkGJsuph 2ipSIcBEzbeVH8fQ2sij5jKULE0n8J7K/DtfzzRJj+IiaYB1Ecjl0kLVQ0ug6T/8 p5iuGQ2fvt1tMOy9+ptZbOZhtjUTWWSMqmFgsPkh5s/uGHeKy/jBjYsZv4FZ57Hm DUUvGYIdaGQ2eYm4y4dLnvI0T5WFQvf0Vs4wvWZdKvD5oliSwGy4KNVIxlcGya8w FPYaDe8q0rN5Aqp4V2jjfuF4KBC8dwHa9dyHTfSPA43I1qbcIVraSdJg1lCJ/bXh rFz+MXcGmsxxzHMbv6C4y+YSET2TPuNUs4w6MVw2ZO0lYe1suWYeYvfccQA1+Uk= =17NP -----END PGP SIGNATURE-----