FinCEN fines a Bitcoin mixer operator a $60 million civil ...

Just how bad is Chainalysis?

I've read about how some guy got his account blocked in Binance because he sent a transaction from Wasabi wallet. I've read it goes deep into several iterations after the mix. For instance:
You send the coins into a mixer -> send it back to you to address A -> send it back to you to address B -> send it to an exchanger.
Chainalaysis will notice the coins are mixed even if you've send it to 2 "clean addresses" before that. This is insanity. It could put people into trouble since one could mix the coins, send it to someone else, then this person sends it to an exchange where he is identified with his real name, and he ends up in some money laundering investigation scheme. Just nuts.
Does it recognize all mixers? If you use helix, chipmixer or whatever else... how would it even know? Do they just keep adding more and more "blacklisted" addresses? In a long enough timeline the % of ending up in some "money laundering investigation" is increasingly higher.
Until we have proper fungibility in Bitcoin, I wouldn't send a single satoshi to an exchanger that doesn't come from:
1) Coins you've bought from an exchange that uses Chainalysis (whitelisted by default since they had it on their custody wallet, one would assume those are safe)
2) Mined coins with no tx history
These f*ckers are just developing an scheme to put people in trouble and confiscate coins. Use bisq outside of the above mentioned cases IMO. Just assume 0 privacy when dealing with your average big exchange. Better safe than sorry. Our only hope is smart devs crush their Chainalysis dreams where every coin has an ID.
submitted by cryptomann1 to Bitcoin [link] [comments]

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The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60 Bitcoin Mixer Helix nicht sicher. Das zeigt ein aktueller Fall aus den USA. Laut einer Mitteilung des Bundesgerichts Cleveland sieht sich dort ein Mann der Anklage gegenüber, Kryptowährungen im Gegenwert von 311 Millionen US-Dollar mit seinem selbst betriebenen Bitcoin Mixer Helix gewaschen zu haben.. Der Angeklagte soll damit die Geldwäsche im Zusammenhang mit Darknet-Schwarzmärkten ... Binance Coin Price; NEO Price ; Dash Price; Reviews ... It is the first time the FinCEN has levied a penalty against a Bitcoin mixer, as detailed in a press release. Larry Dean, the owner of Helix and Coin Ninja, has been charged with criminal money laundering. The controversy around Bitcoin mixers. Bitcoin mixers are used to jumble individual users’ coins with other users’ coins to ... Binance Coin $ 29.22 0.48%. Polkadot $ 4.61 3.44%. Litecoin $ 63.65 2.44%. Cardano $ 0.110959 4.37%. Alle Kurse. Katz und Maus Bitcoin Mixer Helix in Erklärungsnot: 60 Millionen US-Dollar Strafe festgesetzt . Startseite; Aktuelle Artikel im Überblick; Politik; Regulierung; Bitcoin Mixer Helix in Erklärungsnot: 60 Millionen US-Dollar Strafe festgesetzt . von Robin Wolf. Am 21. Oktober 2020 ... Helix was a Bitcoin Mixer owned by Larry Dean Harmon. Now, the FinCEN penalized it with $60 million in fines for operating as an unregistered MSB. The United States Financial Crimes Enforcement Network has just struck another low blow to privacy enthusiasts after announcing the first penalty for a Bitcoin mixer. According to an official press release, FinCEN issued a $60 million civil penalty ... The BTC Mixer Helix got penalized by the FinCEN with $60 million in fines for operating as an unregistered MSB as we read more in today’s bitcoin news.. The United States Financial Crimes Enforcement Network struck another fine to privacy supporters after announcing the first penalty for the BTC mixer Helix. “FinCEN’s investigation has identified at least 356,000 bitcoin transactions through Helix. Mr. Harmon operated Helix as a bitcoin mixer, or tumbler, and advertised its services in the darkest spaces of the internet as a way for customers to anonymously pay for things like drugs, guns, and child pornography. Mr. Harmon subsequently founded and acted as Chief Executive Officer of Coin Ninja ... Bad news for lovers of financial privacy: The US authorities want to regulate the crypto market. Now the operator of the Bitcoin mixer Helix has been sentenced to a hefty fine. In an official press…

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