Acceptable management of family member’s PoH account

[NingFid]

@herniadlf

Therefore, I think that for now we can only adjust the policy. My proposal is to make explicit that it is not allowed to register other people nor control their accounts for personal benefit in any project that is linked to POH (ie UBI). Then, I would mention that in exceptional cases you can help with the registration, but that any subsequent action linked between accounts is a reason for removal (example, I vouch and help someone to register, and then we detect dao votes in the same minute, or we see transfer of funds to the voucher)

Agreed. An explicit rule against those is a better direction. Not an absolute solution to sybils but can discourage attempts if submitters are made aware of penalization of such action. Maybe a mix in here [Phase 1] HIP-55: Explicit Sybil Resistance

But with regard to transfers, that’s a harder one to mandate because among family or friends, transferring funds or tokens to swap is a practical method to reduce txn costs.
If it helps, take for example these cases below
https://court.kleros.io/cases/1233
https://court.kleros.io/cases/1235
https://court.kleros.io/cases/1236
https://court.kleros.io/cases/1237