Stealth Pool: is not as volume-rich as Smart Pool, but is a lot more anonymous and”wash”. Only retains coins out of the company reserves and investor’s money. No unclean coin from other users gets sent here. Also prices the highest service fee.
Mixing services try to privatize cryptocurrencies by sending them via a massive chain of transactions involving a variety of wallets. The procedure intends to obscure the roots of coins as well as the entity in control of these when they come out of blending. Harmon’s mixers were only accessible via the dark net.
U.S. authorities have been on the prowl for criminal activity according to crypto. The Department of Justice recently released a report that highlighted solitude tokens like Monero (XMR) as a cause for alarm.
FinCEN claims that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was violations of the BSA which resulted in criminal charges against the executive team of crypto trade BitMEX before this month.
Harmon was arrested in February for operating a stable of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those fees 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.”
So when a user sends his/her unclean coins to Smartmixer, those coins are saved at 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.
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