Метки: Monero mixer

Harmon was detained in February for working a steady of tumblers, or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services companies. Those charges against him say he laundered over $300 million in...

FinCEN claims that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It had been offenses of the BSA that resulted in criminal charges against the...

FinCEN asserts 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 that led to criminal charges from the...

Smartmixer has this special idea of using not only one, but three individual coin-pools. Coin-pools are basically the coin-reserves that a mixer utilizes to send clean coins to users. So every time a user...

Stealth Pool: is not as volume-rich as Smart Pool, but is a lot more anonymous and»wash». Only holds coins from the company reserves and investor’s money. No real money from other users has sent...

U.S. authorities have been on the prowl for criminal activity based on crypto. The Department of Justice recently released a report that emphasized privacy Teams such as Monero (XMR) as a cause for alarm....

So every time a user sends his/her unclean coins to Smartmixer, those coins are saved in an appropriate coin-pool, and the user is routed different coins from one of the pools. These new coins...

Smartmixer has this special idea of using not just one, but three separate coin-pools. Coin-pools are essentially the coin-reserves which a mixer utilizes to send coins that are clean to users. So when a...

Harmon was arrested in February for working a steady of tumblers, or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those fees against him state he laundered around $300 million in...

Harmon was arrested in February for working a steady of tumblers, or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those fees against him state he laundered around $300 million in...