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发布于:2020-10-30 20:51:05  访问:5 次 回复:0 篇
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What`s Fallacious With BTC Mixer
Harmon was arrested in February for working a steady of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those charges against him state he laundered over $300 million in Bitcoin. According to today`s announcement,\"FinCEN`s investigation has identified at least 356,000 bitcoin transactions through Helix.\"
Smartmixer has this unique idea of using not just one, but three individual coin-pools. Coin-pools are basically the coin-reserves which a mixer uses to send coins that are clean to users.
So every time a user sends his/her unclean coins into Smartmixer, those coins are stored in an proper coin-pool, and the user is routed different coins from one of the pools. These new coins are certainly not linked to the old coins sent by the user.
Users get to choose the exact coin-pool they`d love to receive the coins out of, it depends on the service fee a user chooses to pay.
The three pools offered by Smartmixer are: Comprises of coins from other users. Is the cheapest pool.
Smart Pool: Is the maximum volume-rich pool, since it includes of coins from other customers (regular Pool) + Smartmixer`s reserves + Investor`s money.
Stealth Pool: Isn`t as volume-rich as Smart Pool, but is a lot more anonymous and\"wash\". Only holds coins from the company reservations and investor`s money. No unclean coin from different users gets sent . Also costs the highest service fee.
All these pools are what impressed me most about Smartmixer (along with a couple more features). What this establishes is that the new coins will be clean and anonymous, period.
However, what about the different characteristics a mixer should provide? Let us take a peek at them.
That`s because it affirms the mixing of a number of coins along with Bitcoin. Infact, it likely is the only mixer in the business with such a varied mixing-portfolio.
Smartmixer.io enables users mix:
Bitcoin
Bitcoin Cash
U.S. governments are on the prowl for criminal activity according to crypto. The Department of Justice recently published a report that emphasized privacy Teams such as Monero (XMR) as a cause for alarm.
Mixing services attempt to privatize cryptocurrencies by sending them through a huge chain of transactions involving various wallets. The process aims to obscure the roots of coins as well as the entity in control of these when they come from mixing. Harmon`s mixers were only accessible via the dark web.
FinCEN claims that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the basis of U.S. Anti-Money Laundering legislation. It had been violations of the BSA which led to criminal charges from the executive group of crypto exchange BitMEX earlier this month.
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