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SwissBorg
- Thread starter JohnnyDoe
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Yeah had a play, they 'rejected my deposit' because i pulled the funds from prv staking and converted to eth and sent those over.
Apparently they don't support legal privacy on-chain protocols.
Apparently they don't support legal privacy on-chain protocols.
I'm not saying it's (entirely) their fault, it's just unbelievable how far it can go... does anybody care who's DNA is on the dollar bank note?
refusing dirty (especially coinjoined) BTC is almost standard nowadays :| - sooner or later all coins will be dirty in some way then hopefully this bulls**t ends
soon we will be looking at "regulations" pushing miners to ignore certain transactions and even blocks mined by someone else who included such a dirty address/transaction︀
refusing dirty (especially coinjoined) BTC is almost standard nowadays :| - sooner or later all coins will be dirty in some way then hopefully this bulls**t ends
soon we will be looking at "regulations" pushing miners to ignore certain transactions and even blocks mined by someone else who included such a dirty address/transaction︀
Already happening, bill introduced yesterday.
Mind these were merely funds from PVR-ETH staking.
But i guess they consider them or PVR-Staking as potentially something 'dangerous', weird as Uniswap & Binance support.
Mind these were merely funds from PVR-ETH staking.
But i guess they consider them or PVR-Staking as potentially something 'dangerous', weird as Uniswap & Binance support.
They might try but that will not work, not even China could kill the mining business as still a lot of︀ mining is happening there.
Well, all in Eu have it deep up their * and︁ prefer only coins coming from kraken/coinbase and the likes.
Well, all in Eu have it deep up their * and︁ prefer only coins coming from kraken/coinbase and the likes.
Who ever this is, they might want to actually understand the meaning of PVR lol
Bit weird Jordan Spliss in SwissBorg
Makes sense to avoid 'dirty' funds -> ergo from laundering.
Staking however you are not receiving dirty funds as you get rewards and its for keeping the protocol going.
Having said that, the sheer︀ lack of clarity/rules/regs delineated means that people are often labelled as a fraud/scam in the︁ crypto space, or violated some investment law when they treated the funds as revenues for︂ products/services rendered.
So this leads to dirty money washing around with clean money in the︃ eyes of the Gov's.
If they just laid out rules/regs/clarity on what is and isn't︄ investment etc, and what the taxonomies of tokens etc are, then the space will fall︅ in line and you won't have a environment where years after the event you have︆ people charged with unregistered unlicensed activities, and all the bolt ons such as ML etc.︇
Governments are making this mess, and i believe they refuse to get regulation, because then︈ it legitimises crypto, which was brought up in congress yesterday.
So its a mess of︉ their own making.
Bit weird Jordan Spliss in SwissBorg
Makes sense to avoid 'dirty' funds -> ergo from laundering.
Staking however you are not receiving dirty funds as you get rewards and its for keeping the protocol going.
Having said that, the sheer︀ lack of clarity/rules/regs delineated means that people are often labelled as a fraud/scam in the︁ crypto space, or violated some investment law when they treated the funds as revenues for︂ products/services rendered.
So this leads to dirty money washing around with clean money in the︃ eyes of the Gov's.
If they just laid out rules/regs/clarity on what is and isn't︄ investment etc, and what the taxonomies of tokens etc are, then the space will fall︅ in line and you won't have a environment where years after the event you have︆ people charged with unregistered unlicensed activities, and all the bolt ons such as ML etc.︇
Governments are making this mess, and i believe they refuse to get regulation, because then︈ it legitimises crypto, which was brought up in congress yesterday.
So its a mess of︉ their own making.
They blacklisted a wallet external or your wallet internal?
I once deposited 0.5 ETH that came from staking in a privacy protocol (railgun?) and they rejected it -> had to provide a external wallet to send back to.
So it might be for compliance reasons (i closed my account after that)
I once deposited 0.5 ETH that came from staking in a privacy protocol (railgun?) and they rejected it -> had to provide a external wallet to send back to.
So it might be for compliance reasons (i closed my account after that)
We are contacting you in regard to your recent deposit of x.xx ETH, sent from wallet address xxxxxxxxxx
Unfortunately, this wallet address is not supported by our system due to security vulnerabilities (i.e. exposed/published private keys, or other similar types of risk factors which have been identified and reported publicly).
For this reason the transaction had to be reverted, could you please confirm the refund in the SwissBorg app?
Please make sure that you enter the same wallet address that the funds were sent from.
Unfortunately, this wallet address is not supported by our system due to security vulnerabilities (i.e. exposed/published private keys, or other similar types of risk factors which have been identified and reported publicly).
For this reason the transaction had to be reverted, could you please confirm the refund in the SwissBorg app?
Please make sure that you enter the same wallet address that the funds were sent from.
Might be wallets your funds have associated with (some dirty funds) - or you've personally been flagged.
Same bad experience here unfortunately (Obviously not︇ with volumes and levels like yours). I joined them after I saw your thread on︈ OCT approx 2 years ago and everything worked smooth in the beginning. (I also became︉ a shareholder and participated in their Series A if I remember correctly.)
More recently every︊ time I went on a vacation for a few weeks they asked me to upload︋ new "proof of residence" since I logged in from a different country (not EU). I︌ could understand this for the first time but they asked me for the same docs︍ 4 times last year. I explained them various times but also stopped using them therefore.︎
More recently every︊ time I went on a vacation for a few weeks they asked me to upload︋ new "proof of residence" since I logged in from a different country (not EU). I︌ could understand this for the first time but they asked me for the same docs︍ 4 times last year. I explained them various times but also stopped using them therefore.︎
Borg can be sold on decentralised exchanges, why would you dump it all through their exchange, as for the shares work with others holding and see if you have any power to destroy the board/management.
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