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Rabbit Hole Recap #221: KYC/AML is Putting People in Danger - Oct 7 2022

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This week Marty and Matt discuss:



- celsius releases personal info on all users https://www.nobsbitcoin.com/celsius-doxxes-all-users/



- foundry and grayscale announce new mining investment vehicle https://www.theblock.co/post/175140/grayscale-unveils-bitcoin-mining-centered-investment-entity



- eu “bans” users from interacting with russian bitcoin addresses https://www.nobsbitcoin.com/eu-russian-bitcoin-sanctions/



- alby v1.17.0 https://github.com/getAlby/lightning-browser-extension/releases/tag/v1.17.0



- foundation v2.0.4 https://github.com/Foundation-Devices/passport2/releases/tag/v2.0.4



- coldcard mk4 v5.0.7 https://coldcard.com/docs/upgrade

start9 v0.3.2 https://github.com/Start9Labs/embassy-os/releases/tag/v0.3.2



- fountain v0.5.1 https://fountainpodcasts.substack.com/p/fountain-0-5-1



- tornado cash dev denied bail, assets being auctioned https://www.theblock.co/post/174016/arrested-tornado-cash-developer-alexey-pertsev-appeal-rejected



0:00 - Intro
8:41 - Opening riff
12:17 - Celcius data release
28:39 - Clark Moody
36:35 - EU sanctions Russian wallets
43:18 - Start9 Embassy
47:29 - Foundry and Greyscale
1:01:10 - Alby
1:02:11 - Coldcard
1:07:45 - Fountain
1:09:26- Shoutouts
1:12:21 - Boostigrams
1:15:43- Tornado Cash dev denied bail
1:23:19 - Closing riff
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