Should cash be permanently marked if it has EVER passed through a criminal's hands? This is happening to thousands of cryptocurrency users. @Chainalysis KYT flags a Bitcoin deposit as suspicious, provides no evidence or appeal, then the exchange steals the funds.

11:15 PM · Jan 29, 2020

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Replying to @DarkDotFail
Is there any hidden service as exchange besides bisq?
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I don't recommend using any service that does not follow AML/KYC banking laws. I monitor AgoraDesk and XMR.to on my site as a resource for researchers.
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Replying to @DarkDotFail @chainalysis
The majority of cash has traces of drugs (in the US) should we lock those?
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Replying to @DarkDotFail @notdan @chainalysis
yall ever heard of asset forfeiture? lol what should happen dont matter
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Replying to @DarkDotFail @chainalysis
The answer to the question is obviously not, but FFS ppl need to learn to stop depositing to exchanges! It's supposed to be P2P currency!
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At some point you've got to pay something with fiat in the world we live in today. Also not all transactions happen on-ledger. Someone can hand another person a Trezor or similar, and if that person's account might get frozen completely unawares of the funds' origins.
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Replying to @DarkDotFail @chainalysis
Time to move to a decentralized exchange like Uniswap then.
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Replying to @DarkDotFail @chainalysis
Time to switch to a DEX, like @AtomicDEX
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