Jesse Powell

@jespow ↗

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Last Checked Feb. 20, 2023

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Mon Nov 28 20:32:41 +0000 2022

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Jesse Powell @jespow

@smolwet @Carol_VanCleef @krakenfx It's a very complicated issue with online accounts. You can't always be sure it's even the account owner logging in. Could be a hacker. Could be they're using a VPN. Could be they're in an embassy or just on a layover at the airport. The IP doesn't tell you where the person is. — PolitiTweet.org

Posted Nov. 28, 2022

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Jesse Powell @jespow

@Carol_VanCleef @krakenfx To be clear the payment is _for_ a settlement, not a fine, of a self-disclosed potential issue. The GeoIP thing is complicated and it's not about KYC. People can register in one place and travel to another. GeoIP databases can become stale and aren't perfect. People use proxies. — PolitiTweet.org

Posted Nov. 28, 2022

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Jesse Powell @jespow

@Nakamotolisk @krakenfx Are you talking about this issue that was resolved a week ago?https://t.co/K4zWJ0ERbt — PolitiTweet.org

Posted Nov. 28, 2022