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@Andy Hunter. I couldn't agree with you more. What the beneficiary does with their own money is their business. They can't treat every transaction under the pretense it's money laundering.

Rather than give customers the tools they need to fight fraud such as biometric bank cards they prefer to leave them vulnerable and further, delay payments by three days? Wow those monthly fees are really working...

I told them to do this in 2003. Now it's groundbreaking. Sheesh

Can't wait to see which "private" exchange is going to ignore that much bitcoin on a discounted basis..,

To Jim above... So I grab someone on the street...tell them to give me $500 or I'll cut their throat. But wait...my account is protected by "Two Party Integrity. NoPass!!" Hurray. So two things happen. 1. The person ends up on the floor with their throat cut or 2. The person is forced to call THE SECOND PERSON, likely a spouse, partner or friend who is then going to release the funds rather than listen to me gurgling in my own blood. Your system doesn't do anything in this situation except exacerbate the situation.

That's what happens when you bet with other people's money and don't have enough to cover