Thank you! We do have to abide by US AML / KYC laws as we are working with a sponsoring bank. We plan on releasing transparency reports on a regular basis.
Re:Privacy – Forget Your Credit Card
by mindslight on Thursday March 24, 2016 @06:38PM
(#11357070)
Do the anti-fungibility regulations and/or your sponsored relationship require you to preemptively submit your transaction information (eg card#->bank# mapping) for surveillance, or only in response to a specific court order? If the latter, what is your retention period?
Do you have any plans to add batching+noise to foil global passive adversaries? For example, I opt to keep a running balance target of ~$50 and today's charge for $34.56 is debited as $31.37 a week later.
What do you do when you get subpoenaed? Do you link all the accounts to the real identity? Lavabit-style exit?