Fighting For Xmr Mixer: The Samurai Way

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Harmon was arrested in February for operating a stable of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services companies. Those fees against him say he laundered around $300 million in Bitcoin. In accordance with today’s announcement,»FinCEN’s analysis has identified at least 356,000 bitcoin transactions through Helix.»

So every time a user sends his unclean coins into Smartmixer, these coins are stored at an appropriate coin-pool, and the user is routed different coins from one of the pools. These new coins are certainly not linked to the older coins delivered by the user.

FinCEN claims that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was offenses of the BSA which resulted in criminal charges from the executive team of crypto exchange BitMEX earlier this month.

U.S. authorities have been on the prowl for criminal activity according to crypto. The Department of Justice recently released a report that highlighted privacy tokens like Monero (XMR) as a cause for alarm.

Mixing services try to privatize cryptocurrencies by sending them via a massive series of transactions involving various wallets. The process intends to obscure the origins of coins as well as the entity in control of these when they come from blending. Harmon’s mixers were only accessible via the dark web.