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All payment orders and credit transfers to and from all accounts. For any Bitcoin address you find on the Web.
by espadrine 9y ago
All payment orders and credit transfers to and from all accounts.
For any Bitcoin address you find on the Web.
- sb8244 9y agoIs Bitcoin identifiable? Or is an association to a Bitcoin transaction in a payment system identifiable? Which would mean the personal info could be removed in the payment system
- pbhjpbhj 9y agoHow is that personal, how is it connected to a person?
- espadrine 9y agoOn the off-chance that you are not asking this in bad faith… All speculators go through a KYC with their exchange, which identifies them very precisely. All other users paste it publicly, saying “I own this account! Send me money.” And even those users often have to convert it back to fiat, which requires an exchange, which makes them go through a KYC.
- pbhjpbhj 9y agoAh, right, Bitcoin exchanges in USA, and elsewhere, harbour personal identifiable information. Bitcoin doesn't impose it, but it's a practical requirement in some jurisdictions. (KYC = know your customers)