| ▲ | mothballed 2 hours ago | |
The level of unwitting irony here is off the charts. Just one rebuttal ago, it was explained why it was okay to freeze customer funds without providing any evidence. Now we are Jekyll and Hyde'ing back to getting upset about an accusation without evidence. That was a crux of my entire case! I am being damned, for allegedly, using the same standard of evidence as my accuser (though I dispute I am presenting as little as them)! If that's your case, then you have concluded and rested my case for me in my favor. The entire KYC/AML argument falls apart because it fails your requirement to present evidence at accusation. Either accusation without present evidence bad, in which case KYC/AML as it is used in stalling people for weeks to months without providing evidence totally falls apart and I rest my case -- or -- that standard of evidence is OK in which I've at least presented as much or more evidence as fintechs provide in their accusation against customers (nothing) and in that instance I also rest my case. Whichever of these last two Jekyll and Hyde responses we pick, it isn't working against me. | ||