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发布于:2020-10-31 01:33:50  访问:6 次 回复:0 篇
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Bitcoin Mixer Guide
FinCEN asserts that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was violations of the BSA that led to criminal charges against the executive team of crypto trade BitMEX earlier this month.
Mixing services attempt to privatize cryptocurrencies by sending them through a huge series of transactions involving a variety of wallets. The process intends to obscure the roots of coins as well as the entity in control of them when they come from mixing. Harmon`s mixers were only accessible via the dark net.
Harmon was arrested in February for operating a steady of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those fees against him say he laundered around $300 million in Bitcoin. According to today`s announcement,\"FinCEN`s analysis has identified 356,000 bitcoin trades through Helix.\"
Smartmixer has this unique idea of using not only one, but three individual coin-pools. Coin-pools are essentially the coin-reserves which a mixer uses to send clean coins to users.
So when a user sends his/her unclean coins into Smartmixer, these coins are stored at an proper coin-pool, and the user is routed different coins from among the pools. These new coins are in no way linked to the old coins delivered by the consumer.
Users get to choose the exact coin-pool they`d like to obtain the coins out of, it depends on the service fee that a user chooses to pay.
The three pools Provided by Smartmixer are: Comprises of coins from different users. Is the least expensive pool.
Smart Pool: Is the most volume-rich pool, since it includes of coins from other customers (regular Pool) + Smartmixer`s reservations + Investor`s money. Only holds coins from the company reserves and investor`s cash. No unclean coin from different users has shipped . Also prices the maximum service fee.
These pools are what impressed me most about Smartmixer (along with a few more attributes ). What this establishes is the new coins will be clean and anonymous, period.
But what about the different characteristics that a mixer should provide? Let us take a peek at them.
You might have discovered instead of calling it a\"Bitcoin mixer\", I have been referring to it as the\"Cryptocurrency\" mixer.
That`s because it affirms the mixing of a number of coins along with Bitcoin. Infact, it probably is the only mixer in the industry with such a diverse mixing-portfolio.
Smartmixer.io enables users combine:
Bitcoin
Bitcoin Cash
If you have any concerns about wherever and how to use i thought about this, you can get hold of us at the web-site.
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