Life, Death and Xmr Mixer

Harmon was detained in February for working a stable of tumblers, or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those charges against him say he laundered around $300 million in Bitcoin. According to today’s announcement,»FinCEN’s analysis has identified at least 356,000 bitcoin trades through Helix.»

Smartmixer has this special idea of using not just one, but three individual coin-pools. Coin-pools are essentially 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 to Smartmixer, these coins are saved in an appropriate coin-pool, and the user is sent different coins from among the pools. These new coins are certainly not linked to the old coins sent by the consumer.

Users get to pick the exact coin-pool they’d love to receive the coins out of, it is dependent upon the service fee a user chooses to cover.

The 3 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 users (regular Pool) + Smartmixer’s reserves + Investor’s cash. Only holds coins from the company reserves and investor’s cash. No real money from different users has shipped . Also costs the highest service fee.

These pools are what impressed me most about Smartmixer (along with a few more features). This establishes is that the brand new coins will be anonymous and clean, period.

But what about the different features a mixer should offer? Let us take a look at them.

That is because it supports the mixing of numerous coins in addition to Bitcoin. Infact, it likely is the only mixer in the industry with such a diverse mixing-portfolio.

Smartmixer.io lets users combine:

Bitcoin

Bitcoin Cash

FinCEN claims that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the basis of U.S. Anti-Money Laundering legislation. It was offenses of the BSA that led to criminal charges against the executive group of crypto exchange BitMEX before this month.

Mixing services try 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 accountable for them when they come out of mixing. Harmon’s pellets were just accessible via the dark web.

U.S. authorities have been on the prowl for criminal activity based on crypto. The Department of Justice recently published a report that emphasized solitude tokens like Monero (XMR) as a cause for alarm.

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