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Author Topic: Any problems with *CHIPMIXER* coins?  (Read 805 times)
OmegaStarScream
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April 09, 2023, 06:53:15 PM
Merited by bitmover (2)
 #41

Bitmover was trying to say that the exchanges would only scan the surface of the transaction history, maybe through an automated system and would not scrutinize all the details of previous transactions nor go too far back.
Personally, I think they are just doing it to make sure they are doing the right thing legally, suspicious transactions will be sent out, but it certainly won't be investigated too deeply, they don't really do it because they want, they do it because the government wants  Roll Eyes

A lot of exchanges (KuCoin, Robinhood, Bittrex, etc.) use ChainAlysis's KYT[1] already (and probably reactor too[2]).

[1] https://www.chainalysis.com/chainalysis-kyt/
[2] https://www.chainalysis.com/chainalysis-reactor/

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April 09, 2023, 06:54:44 PM
 #42

But it also means that any mixer could be the next target. It's not too strange if a mixer is involved in money laundering, the larger the mixer, the harder it is to judge. Who knows when they started investigating  Cheesy
Yes, any mixer could be the target, the authorities are most likely watching them all, and they are potentially at risk of getting seized, but that does not mean they are going to be seized. There was 4 years between bestmixer getting seized and chipmixer getting seized.

I agree that the bigger a mixer gets the more attention it would get.

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