This is the basis of generating social credit scores. The other elements needed for a Beijing-like #DigitalIdentity State are (A) activities online+IRL associated to legal identity, (B) surveillance of all desirable online+IRL locations, and finally (C) permission gates barring all desirable activities.
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What could possibly go wrong.
Pre-crime next
Sam “Spreadsheet Brain” Alt-man
This is a piece to that puzzle

DHS is working on that via predictive AML gating. It basically automatically debanks noncomplioooors.
Scam Altman
Pre-crime is here baby!
After “we have closed your account because we suspect you have committed a crime,” here comes “we have closed your account because we suspect you may commit a crime in the future.”
DARPA has announced plans to launch a pre-crime AML program that attempts to stop money laundering before it happens, and it’s just as bad as it sounds.
This is the stuff that nightmares are made of.
https://www.therage.co/darpa-aml-precrime/
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Yep 👎🏼
Whoa