by sarabad2021 on 9/8/21, 3:13 PM with 27 comments
by TekMol on 9/8/21, 3:38 PM
If you pay to someone who "can't verify their identity" you are basically paying some anonymous person or institution.
Is that legal? In the US? In Europe? I have no idea. Anybody in the know?
I know that in Europe, depending on which country you pay to, you have to do different types of paperwork. So someone in country X in Europe has to do different type of reporting whether they pay someone in X, some other European country, in the USA or in Ireland etc ...
I wonder what the tax authorities would say if you report payments to an "unknown" person in and "unknown" destination. There probably is not even a form for this that you could use.
by analognoise on 9/8/21, 4:04 PM
Then let's say that person ends up getting denied for asylum seeker status, because they worked for the Taliban - let's say that part is even wrong, they never did that, or they did it under duress - let's say all that matters is that they showed up in this database.
Now you've just given a cryptocurrency payment to someone who was denied asylum seeker status, and because of an (incorrect) database entry, it looks like you've funded a terrorist organization.
No, thank you. You'd have to be extremely naive to believe somebody, then pay them in cryptocurrency because you believed their sob story about being an asylum seeker. You're likely actually funding somebody who might be in danger - because they were captured and forced to do work for some regime you don't agree with.
"I'm in North Korea and I need you to pay in bitcoin!" - That money isn't going to them, it's going to the North Korean state.
"Help me, I'm a computer science student of Kabul University!" - Congratulations, your btc payments funded the Taliban. They ARE a CS student of Kabul University, but they've been captured and are forced to work for the Taliban.
Nobody should even THINK about doing this.
by dewey on 9/8/21, 3:33 PM
From a quick look https://cryptojobslist.com has a "pays in crypto" label on each job.
by keewee7 on 9/8/21, 3:46 PM
The US has a very high pay ceiling for H1B but in most other Western countries it should be feasible to do Visa sponsorship for an Afghan or Syrian web developer and his family.
I know Danish companies who hired Syrian engineers and it's been working well for them.
Also just a hint when hiring from Muslim countries: Islamic fundamentalism and bigotry is not an ideology of old men with one foot in the grave. Most Islamic bigots are young English-speaking tech-savvy people. Make a simple background check so you don't end up hiring a bigot.
by 908B64B197 on 9/8/21, 7:51 PM
If a bank won't let you wire money there, I don't think regulators will look kindly on you using crypto to bypass that. So good luck raising money or selling the company with what looks like illegal activity in your accounting books. And that's if the contractor you're hiring is "clean". If he's found to have ties to an organization on a watch list, you're looking at federal charges.
Now, to be completely honest, I have reasons to be skeptical of a lot of asylum claims from Afghanistan, seeing how the ANA just flat out abandoned their bases and surrendered without a fight in mere weeks. I'm wondering if a lot of these able bodies young "refugees" men had dual allegiances the whole time, seeing how they welcomed the Taliban with open arms as soon as the (US taxpayer funded) checks stopped coming in.
It sounds like these asylum claims would be a perfect opportunity to hustle western passports. Wouldn't be the first time [0]
[0] https://www.politico.eu/article/migration-fake-syrian-passpo...
by someguy101010 on 9/8/21, 3:51 PM
- I think the closest thing to this would be something like the silkroad or whatever it's modern incantation is.
- I think solving a problem like this would be more about branding and abuse than technical. Abuse will be a hard since a platform like this will have to be censorship resistant by design.
- why do I want to hire a refugee in the conditions that you describe? I'm running a business here and it's difficult to sell me on refugee talent. (Not trying to be callous, genuinely curious)
- Finally, is their real problem work? I think the thought you have is noble, but I suggest reaching out to refugee communities (no idea how to do this) and asking them what are the things that you need right now.
The questions I have are out of naiveté so if I am mistaken please point out my mistakes.
by erdos4d on 9/8/21, 3:53 PM
by jimkri on 9/8/21, 6:56 PM
I'm not sure how legal it is, and you would be subject to some risk. But I know there are a ton of companies working with "VAs" Virtual assistances that are based out of the Philipense and Pakistan where they help with Lead Generation and other online work. They are paid out through tools like Wise or paypal.
by jifii3 on 9/8/21, 3:50 PM
The amount of hurdles & risks the employer takes is pretty high (e.g. taxes, ID verification, risk of the refugee getting their claim denied, etc).
Seems your use case would be one-time work (e.g. need a static website for my shop) AND willingness for the employer to pay using Bitcoin (or other 'safe' method as you describe it). The overlap of those two seems very narrow, although the cost of an experiment to set it up is pretty low if you wanna venture into it.
by gabaix on 9/8/21, 3:52 PM
I have been helping refugees that were coworkers back when I was in Afghanistan. They are all employable and competent in freelance work. Right now they lack the basics (Internet, laptop). I plan to provide them with what they need as soon as their local government (in this case, France) let them work. PM me if you want to share ideas.
by codegeek on 9/8/21, 6:05 PM
by breckenedge on 9/8/21, 3:22 PM
by nivenkos on 9/8/21, 4:54 PM
Paying freelancers abroad could work - but what happens if they don't deliver? Or disappear with your data or code?
Bitcoin doesn't solve issues of legal liability.
by rightbyte on 9/8/21, 4:55 PM
by phenkdo on 9/8/21, 4:32 PM
by foogazi on 9/8/21, 5:11 PM
You could sign up and outsource to the country of your choice