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If they're anonymous, what's stopping a bad actor from creating tons of accounts to circumvent limitations? Cash is impractical, and on and offboarding of seri
by sofixa 5y ago
If they're anonymous, what's stopping a bad actor from creating tons of accounts to circumvent limitations?
Cash is impractical, and on and offboarding of serious sums raises questions ( you can't easily withdraw or deposit massive amounts of cash without the bank asking questions/flagging transactions, and even if you could, transporting it is cumbersome).
- billdietrich1 5y agoIs there no good way to size-cap and rate-limit anonymous accounts ? Maybe not, if the bad guys slowly build up a large mesh of accounts and use bots that use lots of different IP addresses etc.