Federal Court Orders BitMEX to Pay $100M over Illegal Crypto Trading

Re:Federal Court Orders BitMEX to Pay $100M over Illegal Cry... by vmception on Tuesday August 10, 2021 @07:10PM (#28135966)

E-stonia Eresidency is not enough. That just makes it easier to get EU banking.

Someone else’s id and rental agreement is though, for this purpose. These are either directly purchasable on a DNM (darknet market), or something you can ask for

Woooorst case you need to deep fake live on webcam, this is consumer grade tech even open source now

Acquiring and using the ID This might violate laws

Anyway.

VPN from the expected country all the time, or Tor+RDP (remote desktop) from a compromised computer close to the postal code of the ID which can also be found on an RDP DNM

Hacker. News.

[ Parent | on HN ]

Re:Federal Court Orders BitMEX to Pay $100M over Illegal Cry... by johnnyApplePRNG on Tuesday August 10, 2021 @07:19PM (#28136023)

I appreciate the creative thinking, but I would really prefer to do this legally it at all possible.

[ Parent | on HN ]

Re:Federal Court Orders BitMEX to Pay $100M over Illegal Cry... by vmception on Tuesday August 10, 2021 @07:23PM (#28136064)

Ask a friend in another country for the verification info.

Or buy a Caribbean citizenship and circumstance that generates a utility bill.

(El Salvador has plans for easy crypto entreprenuer citizenship but they might lose international support over authoritarian moves.)

[ Parent | on HN ]

Re:Federal Court Orders BitMEX to Pay $100M over Illegal Cry... by zelly on Tuesday August 10, 2021 @10:13PM (#28137153)

excellent post, sir, but shhhhh

[ Parent | on HN ]