Bitcoin Forum
December 15, 2017, 09:01:55 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Coins from drugs, how big problem for coin mixing/coinjoin service users?  (Read 600 times)
postcd
Full Member
***
Offline Offline

Activity: 165



View Profile WWW
September 18, 2016, 07:01:48 AM
 #1

Hello,

assuming coin mixing services like Tor Helix and other coin mixing services are used to launder money obtained in exchange for illegal drugs, when i use that service (which i assume is not illegal to do) and receive some dirty satoshi's (part of the drug money), how big problem (legal) is it for me if i withdraw (SEPA,WIRE) these coins thanks to service like Kraken which hold verified personal data of me?

Would it make any difference if i use clearnet based bitcoin mixer? I want to highlight that i would not know coins are from drug and i will probably not receive whole drug money, just fraction thanks to nature how mixing services works.
------------

Money transfer:
DRUG ADDICT ---> DRUG SELLER ---> Mixing/coinjoin service distribute money directly to the wallets of me and other people ---> Kraken.com --> My bank account

Bitcoin Hosting, Server? InstantcPanelHosting.com
Contact me. Im selling licenses ; bitcoin and PerfectMoney for SEPA.
1513328515
Hero Member
*
Offline Offline

Posts: 1513328515

View Profile Personal Message (Offline)

Ignore
1513328515
Reply with quote  #2

1513328515
Report to moderator
1513328515
Hero Member
*
Offline Offline

Posts: 1513328515

View Profile Personal Message (Offline)

Ignore
1513328515
Reply with quote  #2

1513328515
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513328515
Hero Member
*
Offline Offline

Posts: 1513328515

View Profile Personal Message (Offline)

Ignore
1513328515
Reply with quote  #2

1513328515
Report to moderator
1513328515
Hero Member
*
Offline Offline

Posts: 1513328515

View Profile Personal Message (Offline)

Ignore
1513328515
Reply with quote  #2

1513328515
Report to moderator
1513328515
Hero Member
*
Offline Offline

Posts: 1513328515

View Profile Personal Message (Offline)

Ignore
1513328515
Reply with quote  #2

1513328515
Report to moderator
botany
Legendary
*
Offline Offline

Activity: 1274


View Profile
September 18, 2016, 02:03:17 PM
 #2

It shouldn't be a problem if the source of coins (originally) is documented.
Even the coins sold by the FBI would have a drug taint on them.  Smiley
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!