[bisq-network/proposals] Distributed reputation system (#78)
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Thu May 9 11:05:57 UTC 2019
> But beside all that, how much security does it add to the 2 main risks of scams (stolen account, money laundering)?
It does not help at all to prevent money laundering as these accounts can last for many months or even years before being detected. (Arguably all activity on Bisq could be considered an AML-risk).
It would help with **stolen accounts**. 2-3 weeks is probably not long enough to gain much trust and because they would need to do honest trades to gain that trust it would increase risk of detection.
...but this is maybe already covered by the amount limitations that come with account age witness... and a simpler solution is preferable to a complicated one if the benefits are the same.
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