Topic: blockchain analytics and tainted bitcoins / crypto-coins - page 2. (Read 1239 times)
I think its unreasonable for you to be held responsible for having bitcoins (or any fiat) passed to you in honesty when they have been through illegitimate places. Its impossible to really enforce this.
Why don't we "blacklist" all fiat notes connected to crime, too?
lol agree. and maybe your fiat is intervention of crime too, so beware
If I'm not mistaken, I've read exactly on these forums that a quite high percentage of dollar bills have a trace of cocaine powder in them. I don't know if that's true evidence, but it just makes us remember that many fiat bills we hold might have went through the hands of criminals. Do we stop using them for legal purposes, just because of that? Obviously not...
i think a coins is where you can get it everywhere is could be infected to intervention of crime 
Why don't we "blacklist" all fiat notes connected to crime, too?
lol agree. and maybe your fiat is intervention of crime too, so beware
Why don't we "blacklist" all fiat notes connected to crime, too?
lol agree. and maybe your fiat is intervention of crime too, so beware
How about : no, fuckoff?
Why is this relevant? Bitcoin will cease to be as useful as it is if we start treating 1 Bitcoin from address X differently from 1 Bitcoin from address Y. These types of researches and lists will only be useful to make white and blacklists, which are very much the opposite of what we're trying to accomplish with the whole cryptocurrency technology.
Why don't we "blacklist" all fiat notes connected to crime, too?
Why don't we "blacklist" all fiat notes connected to crime, too?
May i raise the quest to the community to collect the most extensive analysis yet about what is happening in the blockchains overall
as well as of crypto coins that are/were used criminally ordered by those connected to crime most severely and certainly? Ultimately this could result in informing users about the traces of their transaction partners and marking most money in a whitetlist of most money or red list of some and attracting consensus between several entities.
What are starting points for this?
(Will you like this to be a "DCO" with swarm.fund? I'll be up to contribute hours and a little money too. )
I know this topic isn't novel yet too important to let it as widely un-heard, un-done as it is yet.
Please mention any existing approaches.
this post was edited: it was called "tainted bitcoins" only at first and as long as page 1
as well as of crypto coins that are/were used criminally ordered by those connected to crime most severely and certainly? Ultimately this could result in informing users about the traces of their transaction partners and marking most money in a whitetlist of most money or red list of some and attracting consensus between several entities.
What are starting points for this?
(Will you like this to be a "DCO" with swarm.fund? I'll be up to contribute hours and a little money too. )
I know this topic isn't novel yet too important to let it as widely un-heard, un-done as it is yet.
Please mention any existing approaches.
this post was edited: it was called "tainted bitcoins" only at first and as long as page 1
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