The whole process went like this:
...snip...
I don't want any of you to feel at risk, at the end of the day I offer a service and they reached out to me (I'm not in any danger, neither are you). As for the origin of the bitcoin, it should not matter too much at this point either. Although I've never come across any case where someone got screwed over just for receiving BTC from a questionable source. Time will tell I guess but as I previously mentioned, none of us should be in any danger.
Thanks for being transparent enough and opening up about the payments. Let us hope for the best.
Manager nor the participants never did something wrong in this campaign, and don't view mixer as an illegal thing as it's main purpose is to help users preserve it's privacy. There are a lot of mixers in the space, probably the reason for shut down is they violated the law and this could be related to anti money laundering.
Not just that. The mixed coins had a criminal origin and the service was used as a tool to cover the criminal money.
The Dutch FIOD has gathered information on all the interactions on this platform in the past year. This includes IP-addresses, transaction details, bitcoin addresses and chat messages. This information will now be analysed by the FIOD in cooperation with Europol and intelligence packages will be shared with other countries.
This news has more to do with people who used the mixer,but the transaction details is what needs to be taken into account.