[e-gold-list] RE: E-Gold to Paypal

[Viking Coder]

> Just wondered how you would go about deciding which outexchanges were "ill
> gotten gains"?  Eric said he did verify ID, address, etc., what more would
> you need to assure yourself that it was "clean" money?   Do you really want
> to start a serious "know your customer" thing like the banks?

Definitely sounds like what he's talking about to me.

I'm going to give him the benefit of the doubt though, and say that he is
just kicking himself while ranting & raving because hindsight provides us
with 'perfect' vision of what we could have done.

There is no way to know whether the quasi-anonymous e-gold you just
received is "clean" other than by enacting "guilty until proven otherwise"
policies. Please correct if I'm wrong.


Viking Coder
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