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RE: Steem Basic Income - Updated Transaction Memo Guidelines
(or sponsor people anonymously by having neither name be from you!)
Money laundering! O.o ;)
(or sponsor people anonymously by having neither name be from you!)
Money laundering! O.o ;)
Theoretically, you could already do that through @blocktrades. Somebody interested in money laundering would find this to be an unnecessary complication. Particularly because we do not support on-demand refunds in most scenarios. It would be much easier (and have shorter recuperation times) to launder through bid-bots.
But bid-bots (and the chain) show where from and to the money went.
In case of exchanges you have to look at the cahin AND into the exchanges.
For blocktrades it is also a 1=1 transfer each time, you always know where a certain amount wnet to??
What if somebody used blocktrades to exchange LTC or another crypto into SBD and had it sent to a bid-bot with post in the transaction memo? Do they offer enough transparency that it could be traced?