handmade.social

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magnus (he/him)Hi, I'm Magnus. Pretty new on here, but not entirely: I had an account on <a href="https://venner.network/tags/MastodonSocial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MastodonSocial</a>, but that sucked. Before that I was on Twitter for some years as The Money Machine (@para_paramoney). I recently quit my bank job ( <a href="https://venner.network/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#KYC</a>/ <a href="https://venner.network/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a>) and moved from <a href="https://venner.network/tags/Copenhagen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Copenhagen</a> to <a href="https://venner.network/tags/Svendborg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Svendborg</a> into a <a href="https://venner.network/tags/collective" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#collective</a> housing situation with 11 new comrades, in a giant house in the forest. <a href="https://venner.network/tags/NyP%C3%A5Mastodon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NyPåMastodon</a> <a href="https://venner.network/tags/DanskerTrut" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DanskerTrut</a> <a href="https://venner.network/tags/dkfedi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#dkfedi</a> <a href="https://venner.network/tags/introduksjon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#introduksjon</a> <a href="https://venner.network/tags/introdukcja" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#introdukcja</a> <a href="https://venner.network/tags/introduktion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#introduktion</a> <a href="https://venner.network/tags/introduction" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#introduction</a> <a href="https://venner.network/tags/intropost" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#intropost</a> <a href="https://venner.network/tags/intro" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#intro</a> <a href="https://venner.network/tags/FirstPost" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FirstPost</a>

⚯ Michel de Cryptadamus ⚯oh look <a href="https://universeodon.com/tags/JackDorsey" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JackDorsey</a>'s crypto friendly financial transactions company Block (FKA "Square", owns <a href="https://universeodon.com/tags/CashApp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CashApp</a>, among others) just got hit with an $80 million fine for facilitating <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a>this is my shocked face<a href="https://universeodon.com/tags/SQ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SQ</a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> <a href="https://universeodon.com/tags/BSA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BSA</a> <a href="https://universeodon.com/tags/Block" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Block</a> <a href="https://universeodon.com/tags/BlockInc" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BlockInc</a> <a href="https://universeodon.com/tags/Uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Uspol</a> <a href="https://universeodon.com/tags/broligarchy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#broligarchy</a> <a href="https://universeodon.com/tags/broligarchs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#broligarchs</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptocurrency</a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bitcoin</a>

Kevin Karhan :verified:<a href="https://troet.cafe/@energisch_" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@energisch_</a> <a href="https://berlin.social/@mina" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@mina</a> <a href="https://mstdn.social/@Nickiquote" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@Nickiquote</a> so what?<ul><li>We don't ban <a href="https://infosec.space/tags/cars" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cars</a> because there are <a href="https://infosec.space/tags/HitAndRun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HitAndRun</a> accidents.</li><li>We don't ban <a href="https://infosec.space/tags/alcohol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#alcohol</a> despite <a href="https://infosec.space/tags/DUI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DUI</a> causing thousands of deaths if not millions each year.</li><li>We don't ban <a href="https://infosec.space/tags/Corporations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Corporations</a> despite them destroying the envoirment.</li></ul><a href="https://infosec.space/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MoneyLaundering</a> is a <a href="https://infosec.space/tags/ModiOperandi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ModiOperandi</a> and there are and always will be means to do so.<ul><li><a href="https://infosec.space/tags/Criminalization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Criminalization</a> makes it harder to <a href="https://infosec.space/tags/enforce" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#enforce</a> <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> and to actually <a href="https://infosec.space/tags/investigate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#investigate</a> issues. </li></ul>It's more effective to <a href="https://infosec.space/tags/deny" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#deny</a> criminals' any <a href="https://infosec.space/tags/profit" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#profit</a> to launder in the first place.<ul><li>That's why <a href="https://infosec.space/tags/tobacco" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#tobacco</a> and <a href="https://infosec.space/tags/alcohol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#alcohol</a> are legal and why an increasing number of juristictions are <a href="https://infosec.space/tags/decriminalizing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#decriminalizing</a> <a href="https://infosec.space/tags/drugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#drugs</a> like <a href="https://infosec.space/tags/Cannabis" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Cannabis</a>, since <a href="https://infosec.space/tags/HomeGrowing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HomeGrowing</a> and <a href="https://infosec.space/tags/Dispensaries" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Dispensaries</a> are <a href="https://infosec.space/tags/safer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#safer</a> and cheaper than what any <a href="https://infosec.space/tags/OrganizedCrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#OrganizedCrime</a> could offer on the market, as even the highest <a href="https://infosec.space/tags/TaxRates" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxRates</a> are lower than what Organized Crime would demand...</li></ul>

Kevin Karhan :verified:<a href="https://troet.cafe/@energisch_" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@energisch_</a> <a href="https://berlin.social/@mina" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@mina</a> <a href="https://mstdn.social/@Nickiquote" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@Nickiquote</a> nah, I think restricting <a href="https://infosec.space/tags/cash" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cash</a> is inherently facist, as there are already existing mechanisms re: <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> that make it redundant.<ul><li>As long as <a href="https://infosec.space/tags/cashless" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cashless</a> payments ain't as fast, cheap and convenient as cash they'll always be a secondary option.</li></ul>Not to mention all the <a href="https://infosec.space/tags/discrimination" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#discrimination</a> based off (not having) <a href="https://infosec.space/tags/access" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#access</a> to <a href="https://infosec.space/tags/PaymentProviders" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PaymentProviders</a> and <a href="https://infosec.space/tags/PaymentMethods" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PaymentMethods</a>.<ul><li>We can already see this with existing giants like <a href="https://infosec.space/tags/VISA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#VISA</a>, <a href="https://infosec.space/tags/MasterCard" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MasterCard</a>, <a href="https://infosec.space/tags/PayPal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PayPal</a>, <a href="https://infosec.space/tags/Venmo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Venmo</a>, <a href="https://infosec.space/tags/CashApp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CashApp</a>, <a href="https://infosec.space/tags/AliPay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AliPay</a>, <a href="https://infosec.space/tags/WeChatPay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WeChatPay</a> and <a href="https://infosec.space/tags/SOFORT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SOFORT</a> / <a href="https://infosec.space/tags/Klarna" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Klarna</a>... </li></ul>There's a reason why <a href="https://infosec.space/tags/SMSpayment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SMSpayment</a> and <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Monero</a> are the only ones globally rising as they are fast, convenient and universal, but even they don't replace cash in it's universality.<ul><li>Plus having cash on hand is a good thing for <a href="https://infosec.space/tags/negotiations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#negotiations</a> espechally on <a href="https://infosec.space/tags/UsedGoods" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#UsedGoods</a> like <a href="https://infosec.space/tags/cars" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cars</a> and <a href="https://infosec.space/tags/coimputers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#coimputers</a>...</li></ul>

Kevin Karhan :verified:<a href="https://berlin.social/@mina" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@mina</a> <a href="https://mstdn.social/@Nickiquote" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@Nickiquote</a> not only that, but anything that even closely resembles <a href="https://infosec.space/tags/cash" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cash</a> in terms of <a href="https://infosec.space/tags/anonymitiy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#anonymitiy</a> anf <a href="https://infosec.space/tags/fungibility" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fungibility</a> like <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Monero</a> gets criminalized. <ul><li>Not to mention cash just works and IMHO curbing on it's use is inherently bad, to the point that I thing the <a href="https://infosec.space/tags/ECB" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ECB</a> should make an <a href="https://infosec.space/tags/ES2" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ES2</a> version of the <a href="https://infosec.space/tags/500EuroBanknote" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#500EuroBanknote</a> as the rising <a href="https://infosec.space/tags/Greedflation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Greedflation</a> makes it more "necessary" than before...</li></ul>People who argue one doesn't need cash because <a href="https://infosec.space/tags/card" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#card</a> and <a href="https://infosec.space/tags/NFC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NFC</a> <a href="https://infosec.space/tags/payment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#payment</a> and <a href="https://infosec.space/tags/SEPA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEPA</a> <a href="https://infosec.space/tags/WireTransfer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WireTransfer</a> exist would also argue people don't need <a href="https://infosec.space/tags/PressFreedom" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PressFreedom</a> because they can write <a href="https://infosec.space/tags/LettersToTheEditor" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#LettersToTheEditor</a>... <ul><li>TBH I think that cash should be enshrined as acceptable payment methods, as the only exceptions I know [i.e. <a href="https://infosec.space/tags/RealEstate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RealEstate</a> and <a href="https://infosec.space/tags/CarRental" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CarRental</a>] are grounded in <a href="https://infosec.space/tags/security" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#security</a> concerns: </li></ul>Most car rental places don't want to handle cash and demand <a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#KYC</a> for insurance reasons and most banks and notaries (who also have to do KYC & <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> anyway!) have less money onsite than the average Supermarket has in a single cash drawer and don't like having that much stuff onsite anyway.

Ellen TimmerHet risicoprofiel dat de bank aan de klant toekent is geheim, evenals de feiten waarop dat profiel is gebaseerd | rechtbank Den Haag, <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Wwft</a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CFT</a><a href="https://ellentimmer.com/2024/10/29/wwft-939/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://ellentimmer.com/2024/10/29/wwft-939/</a>

Kevin Karhan :verified:<a href="https://mstdn.social/@GreenFire" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@GreenFire</a> How is that not a clear violation of <a href="https://ec.social-network.europa.eu/@EUCommission" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@EUCommission</a> sanctions?<ul><li>But shure refugees and migrants sending remittances home get instantly questioned "due to <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> & <a href="https://infosec.space/tags/CTF" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CTF</a> compliance"...</li></ul>

Ellen TimmerUitwassen van de witwasbestrijding in heel Europa:"Het is wellicht een Europees probleem. Ik hoor in Finland veel over credit card rekeningen van doorsnee burgers die 'zonder reden' geblokkeerd worden en waar uitleg nooit komt. Vooral dat laatste vind ik ergerlijk. Nul verantwoording, onaantastbaar. 😒" <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CFT</a> <a href="https://x.com/roopegroot/status/1847205971082334530?s=12&t=kKW9tARaqY_ZT2XIilOaEA" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://x.com/roopegroot/status/1847205971082334530?s=12&t=kKW9tARaqY_ZT2XIilOaEA</a>

Security BSides DelawareThanks! We are aware of the issue with registration at the moment. Fortunately the <a href="https://infosec.exchange/tags/CFP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CFP</a> will still take your submissions while we work it out. <a href="https://infosec.exchange/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#KYC</a> <a href="https://infosec.exchange/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> is important, but also could have been done years ago when these accounts were first setup.

Security BSides DelawareLooking for a <a href="https://infosec.exchange/tags/speaker" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#speaker</a> in <a href="https://infosec.exchange/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#finance</a>, 6 years, <a href="https://infosec.exchange/tags/blueteam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#blueteam</a> ... Here's your opportunity to talk about that really effective monitoring program you set up. Also the <a href="https://infosec.exchange/tags/CFP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CFP</a> is open to all, seasoned and brand new speakers. <a href="http://bit.ly/BDECFP24" rel="nofollow noopener noreferrer" translate="no" target="_blank">http://bit.ly/BDECFP24</a> <a href="https://infosec.exchange/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AML</a> <a href="https://infosec.exchange/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#KYC</a> <a href="https://infosec.exchange/tags/TDBank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TDBank</a>

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