EFTA02493582.pdf

From: jeffrey E. <[email protected]> Sent: Wednesday, March 28, 2018 12:52 PM To: Madars Virza Subject: Re: What is Bitcoin? its very well done. in essence it =ays if you are dealing with bad guys we will get you On Tue, Mar 27, =018 at 10:36 PM, Madars Virza <[email protected] <mailto:[email protected]> wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ifccc solid;padding-left:lex"> OFAC sanctions view: https://www.treasu.y.goviresource-center/faqs/Sanctions/Pages/faq_compliance.a=pxl4vc_faqs <https://www.treasury.goviresource-center/faqs/Sanctirns/Pages/faq_compliance.aspx#vc_faqs> It is interesting that their treat=ent of addresses is one-sided: Address == &qu=t;identifier that represents a potential=destination for a digital currency transfer"; can be added to their b=acklist. But what about *source•? For almo=t all digital currencies it is true then when receiving a payment you know=source address in addition to the destination one. But not all t=span style="color:rgb(42,42,42);font-family:Arial,Helvetica,sans-serif;f=nt- size:12px">here are currencies where the recipient does not learn the s=urce address (and thus can't cross-check against any blacklists). =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --089e082dd0486e47080568787922-- conversation-id 11504 date-last-viewed 0 date-received 1522241526 flags 8590195713 gmail-label-ids 7 remote-id 807819 EFTA_R1_01616854 EFTA02493582