So every time a user sends his unclean coins to Smartmixer, these coins are stored in an appropriate coin-pool, and the user is sent different coins from one of the pools. These new coins are in no way linked to the old coins sent by the user.

FinCEN asserts that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the basis of U.S. Anti-Money Laundering legislation. It was violations of the BSA that led to criminal charges against the executive team of crypto trade BitMEX earlier this month.

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 cash. No real money from different users gets shipped . Also prices the maximum service fee.

Mixing services try to privatize cryptocurrencies by sending them through a huge chain of transactions involving a variety of wallets. The process intends to obscure the roots of coins in addition to the entity in control of them when they come from blending. Harmon’s mixers were only available via the dark net.

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

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