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100 sats \ 4 replies \ @000w2 11h \ parent \ on: My Own Little Economic Node and Thoughts bitcoin
If you used coinjoined coins to pay on-chain, they will probably cancel your order...
they were just fine with it :)
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that's lame. I used btcpayserver option to pay them. Did you use the other crypto options ? perhaps those services overlay some compliance.
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Doesn't matter. They most likely have a subscription to one of those taint-analysis services to protect them from their utxos being in turn rejected by exchanges and they just query for the utxo and get a "score". If it had a coinjoin in its history the service flags it as high-risk. Not because you did anything wrong but because it cannot determine whether you did anything wrong.
The underlying problem is the need for fiat conversion for these businesses because on the liability side they don't have significant bitcoin denomination. This makes them have massive exposure to the exchanges and the AML crap forced upon these.
This is why the AML / compliance regime is so bad for Bitcoin - you're automatically assumed guilty.
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