83 sats \ 1 reply \ @newnym 15 Oct 2022 \ on: Swan Bitcoin: A Front-end for a "Altcoin" Company? bitcoin
My understanding is that PrimeTrust simply provides companies such as Swan with services they need in order to comply with KYC. That said, I too found it a bit strange for that guy to be flagged for simply donating to a FOSS project.
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0 sats \ 0 replies \ @timechain OP 15 Oct 2022
You know, AI does it. Perhaps someone else donated some bad coins to that address. Getting your account frozen does not mean you broke a law. Think of a credit card not working if you spend much more than usual or travel somewhere out of the ordinary. It's like they would rather stop 5 'false alarms' than let 1 'bad guy' use their product successfully.
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