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What was the filetype? Did you submit a PDF or JPEG/PNG images, this may cause issues if scanned or something for instance (dumb fake detection software may be used it sounds like).

For this I would recommend Stripe as it is by far the easiest to get started with for such a project. Once it is up and running and people are using it then feel free to look into processors that may be cheaper / more suited for large corps (Adyen and the like), but to start Stripe should be...

https://claims.ftx.com/ Just found this, I think it may help :)

Didnt you have until last year to file a claim with Kroll? I think they will likely just contact you through their known channels. Just guessing tho (never had any funds there, or any CEX for that matter).

Not sure if true but I heard that if you send through friends/family option that then you can no longer claim back any money if you get scammed as they will look at it as a donation instead of a sale. Would make this very risky imo.

Sorry I dont think I fully understand, do you process your own payments (i.e. your own webshop with btcpayserver) or do you process payments for clients' websites?

Guys there's a difference between keeping track of a crypto payment and its originating wallet vs saving someone's email and full name. I dont see why they couldnt do what they say they do.

Exactly, but even if the AI generates its own keys that means that you should never be able to retrieve the funds / control them?

But if they can show that you created the MAS won't they just look at it as business automation? Especially if you're the only one using it (closed source), could be different if it is a DAO or something of the sorts without a central point of control (the creator, i.e. you who is able to adjust...

Most EU countries dont allow the public to see the UBO register at the moment due to an ongoing court case in Luxembourg from a Dutch privacy organization. At least in NL it is not possible to see it as a regular citizen at the moment (and with that I believe most EU countries).

Pro tip: for such use cases use a vpn that has one of those streaming modes, they are basically made for this purpose. And if privacy is a concern you can place a privacy respecting VPN or something else up front. Edit: with streaming mode I mean that some large VPN providers have this special...

This hasnt been true for years, again something like linux mint will have 0 practical issues with all peripherals I can think of (except if they need special windows only drivers of course), but you can always dual boot for windows and use the windows install only for low risk activities.

Maybe you could look into Linux mint, it's a linux distro that is made for beginners (really easy to work with and if you don't want to you basically never have to use the terminal). Just don't use biometric encryption (at least as a standalone option, it is great when combined with a strong...

Your nominee (Nick Thom) seems to have been doing this for a long time Nicholas Henry Thom | ICIJ Offshore Leaks Database Btw, rentacompany is one of the Blaustein companies from Vadim Blaustein (if I remember correctly), many Dutch publications have written about him...

No maybe if you had an outsourcing business and you franchise it and ask for money for the IP in a franchise agreement, pretty sure the tax people in your country won't be that stupid

How could that be seen as an IP business? Where is the IP?

Are you seriously in shock a billionaire gets to have any EU citizenship they'd like :| really?

Again if you dont use E2EE dont be shocked when the country you have citizenship to will try and ruin your reputation for not sending them data they are (at least to their own stupid laws) legally entitled to. Or am I missing something?

It is NOT encrypted that was the problem, he thought he could just not give a f.... about these takedown requests even though his app was not E2EE, this was pretty much the only reason he was arrested and not say a Zuckerberg who owns whatsapp (fully E2EE)

Honestly, all this did was show tons of people that Telegram is not E2EE on most chats and have spooked them to Session/Signal/etc. So all in all it may even be a good thing LOL