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Does it matter? In what world is Coinbase a judge, jury and executioner who can determine if a Bitcoin transaction is 'legal' or 'illegal' with absolute certain

• jeremyjh 11y ago
  The law absolutely requires them to stop doing business with - and report on - people who they have good reason to believe fall into money laundering, terrorist financing and other KYC financial crimes categories. Their safest - and cheapest - way to comply is use rather shallow and heavily automated systems to score their customers and react accordingly.
  • shkkmo 11y ago
    So we shouldn't judge a company for picking their own safety and cheapness over providing timely competent support to their customers? I don't get the point of your comment.