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10 sats \ 3 replies \ @erikds 1 Jul 2023 \ parent \ on: Kraken Ordered to Turn Over User Information to the IRS bitcoin
The biggest problem is that you do not know who you are dealing with.
With traditional exchanges the IRS gets my data.
With Bisq I might get a call from the FBI about why I'm interacting frequently with organise from groups and money launderers
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21 sats \ 1 reply \ @Hypnagog 2 Jul 2023
Be honest: have you heard of this happening once?
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0 sats \ 0 replies \ @shyfire 2 Jul 2023
I have actually heard of this which is why one must not use direct bank payment methods IMO. Third parties like strike are better. Cash is king.
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0 sats \ 0 replies \ @Lumor 2 Jul 2023
One can minimize such risks by limiting recurring transactions with the same user.
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