AML compliance officer at a top 10 (US) bank. Send a note if you're a bitcoiner or a bitcoin company having AML issues with your bank. I am happy to help to the extent possible (as a personal endeavor... not/not as an officer of the bank). NO ALTCOINERS!
Public Key
npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Profile Code
nprofile1qqstq4vt95y9qy9xw4w2gtms006uc5mdqqznkjrpr8t0axwrcn93rccpz3mhxue69uhhyetvv9ujuerpd46hxtnfduqs6amnwvaz7tmwdaejumr0dsyuld37
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Published at
2025-08-15T01:36:19+02:00 Event JSON
{
"id": "9296742a12e738f2268132d46cc99086e665e657ea3fb55f36d066b6517de94c" ,
"pubkey": "b0558b2d085010a6755ca42f707bf5cc536d00053b486119d6fe99c3c4cb11e3" ,
"created_at": 1755214579 ,
"kind": 0 ,
"tags": [
[
"alt",
"User profile for Lee"
]
],
"content": "{\"name\":\"Lee\",\"display_name\":\"Lee\",\"picture\":\"https://m.primal.net/HqIh.png\",\"about\":\"AML compliance officer at a top 10 (US) bank. Send a note if you're a bitcoiner or a bitcoin company having AML issues with your bank. I am happy to help to the extent possible (as a personal endeavor... not/not as an officer of the bank). NO ALTCOINERS!\",\"nip05\":\"[email protected] \",\"lud16\":\"[email protected] \"}" ,
"sig": "2fccda1a18491e8d14b129a0d3f3696c89d72691d1c8cdf4574b66af9b2a2b938f9e57e1bf6ae686d00ec5b4af4fb040510ae5b4f88faacab6357a2aa0acaa98"
}
Last Notes npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee It's not about breaking the wallets. It's about litigious grifting. By making a claim on "dormant" bitcoin in the New York, the claimant, a Wyoming LLC, sets up two scenarios: npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee That dude's a legend npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Still npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee I recognize and respect the position they take re: "just call them as you see them" vis-a-vis bip110 and possible/likely outcomes. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Ahem npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee @Calle is it possible for someone to get an anonymous claw.ai account? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee How did the test go? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Regarding your hackathon and bitcoin test payments over lightning for agents and the like, I think I have to re-run a pen test on my systems (emails chats and phone calls with my team) and maybe switch to Maple.ai, too, lol. Good luck. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Thanks for this revealing session. Start 9 in officially dead to me now. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Listen to you on Fountain, Walker. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee https://a.co/d/0iXczoeG npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Interested to hear your thoughts around the Q2/26 timeframe for bitcoin awareness, adoption, and USD price. Several big events then... Taxes being paid (returns to the plebs), Warsh confirmation hearings and maybe Fed pump, election campaigns in full swing, maybe Alito being replaced, maybe market clarity being passed... So much. So much. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Appreciate you. Keep up the fire. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Your volume levels were horrible for this episode. Still love you guys. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee True npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Impossible soon... Unless you want a nickel's worth. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Except for the flying cars, not far off the mark. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Wen npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Yoink npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee That ugly Christmas sweater may someday save your life. Who knew? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Will it bitch at me for not emptying my pockets before putting pants in the hamper though? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Guy - Please tell Allan his theory is not half-baked at all. I have the benefit of a front row seat for this play & the rest of the banker audience have no idea what's coming. That light ahead in the stablecoin tumnel is not the other end opening on an electronic Fiat utopia. It's the bitcoin train coming straight at them.... Nothing stops this train. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Hey @nprofile…xytq npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Getting an error code when I try to play npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Thanks for that. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Jajajajja npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee No bueno npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee No audio coming through. Other TFTC shows no problem. This one seems to be blank (at least for the first minutes). npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Have subscribed now... Not seeing the episode. What's up, Marty? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Accuracy was poor.. older stories presented as new on this one. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee which government isn't? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee mittens? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee we're being inundated npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee gracias, Negr0 npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee concur, Lyn npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee this is a big deal npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Malos please call out the neighborhoods you are showing. knowing where things are happening is meaningful. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Allow me to be your sample size of one, @npub1m4n…c2jl. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee This! npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Any time I see a zap between10 and 20 sats I think, "Well, there's a nice fat future Delmonico, medium-rare with a slight toasting of the fatty bits, sprinkled with sea salt, resting on a cutting board... juices still flowing... for my great grandson/daughter in like 50 years." npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee This gets me thinking about creation of "easy" financial products that emulate the familiar, targeted toward people who can't be bothered to learn about bitcoin. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee disturbing npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Yegor, did you ever use Google and Android apps previously? I'm also curious about the graphene experience but concerned I might miss out on some of what have become (at least to me) essential apps. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Interested to hear thoughts in this direction, too. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Isn't there a legal principle that financial privacy (or any privacy) is an inviolable human right, exceptions only when there's probable cause articulated in a warrant or involvement of a third-party with access to the "private" knowledge? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Hodl golf: npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Neither a big risk nor courageous on their part, just by the numbers and the structure. The real front-page news will be when a financial advisor of similar stature takes self-custody of bitcoin and makes their announcement. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee What with Primal? Did all their relays die or something? npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Awful npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Wondering whether this will be discussed in the board rooms of financial institutions still struggling to home-brew their own stablecoin. 🤔 npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee *Liana npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Hey @hodlbod npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Excellent episode on Revault and Linera from @stephanlivera npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee yes. ordered yesterday and looking forward to receipt Friday. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee When available on Audible, too? I like to do both paper and audio... but audible is my prey over Kindle. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee thanks I think 🤔 npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Similar to "dusting" with btc from a sanctioned address, in a way... npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Looking forward to this. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Happy birthday, Mr. Nakamoto, wherever you are! npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee thanks for sharing that. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee will check it npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Need an audio warning on something like this in future. Maybe, "Warning! Do not play this audio more than once unless you want to throw up a little on your mouth." npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee I waiver between the long-form email with action items clearly marked, etc. andthe professional yet pithy equivalent of "let's discuss." npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee What you say makes sense. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee Thank you npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee I'm sure they did, Marty. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee checked into getalby today to get my own readable lighting address but saw they're invite-only now. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee I used to walk them through downloading the Strike app. Now I just share my Swan Force link. npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8c Lee The grift will continue until there's nothing left but ashes (same for Cardano and Ethereum, too).
