Si usted descarga blk___.archivos dat, y los puso en su Bitcoin carpeta, que NO están verificadas. El cliente no sabe que no descargar+verificar la misma. Hacer esto es una mala idea: si un pequeño error está presente (intencionalmente o no) en uno de los archivos descargables desde un lugar muy popular. hay un riesgo de que todos aquellos clientes que juntos van a estar en desacuerdo acerca de la validness de una cadena en particular, resultando en una gran y permanente de la horquilla. Pronto habrá opciones para importar en lugar de sustituir el bloque de la cadena de base de datos, que estará a salvo.

Estoy bastante seguro de que todos los cripto los procesadores de pago que lidiar con fiat <-> cryptocurrency intercambios están haciendo AML/KYC rutinas incluyendo el análisis de la cadena. Eso es válido no sólo para BitPay y Coinbase, pero el Círculo et al. demasiado. Tan pronto como usted está tratando de mover valor entre crypto y fiat vas a tener que tratar con diferentes niveles de las invasiones a la privacidad si usted está usando un procesador de pago. Las excepciones a los KYC/AML de rutinas es efectivo <-> crypto transacciones (como localbitcoin, el micelio...) o el uso de un cripto moneda que no pueden ser rastreadas por el (mal) empresas como chainalysis.

tl;dr no conozco a ninguna que no invasor de la privacidad de bitcoin procesador de pago tan pronto como fiat participa.

ps: sin Embargo yo sé que hay varias personas trabajando en un nuevo (open-source) cryptocurrency los procesadores de pago. Voy a intentar sacar algo de información adicional sobre estos y actualización de mi post en consecuencia.

edit: interesante actualización en coinbase: https://news.bitcoin.com/coinbase-helps-fbi-shut-kickasstorrents/

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