wasabi wallet's obviousness has bitten at least one user. his withdrawals from binance singapore were suspended pending a KYC questionnaire after analysis revealed withdrawals to wasabi from his account. https://twitter.com/bittlecat/status/1207621591820951552
CZ responded and seems to be implying this is specific to the singapore operation. https://twitter.com/cz_binance/status/1207825158783696896
either way, i would use something better than wasabi wallet to mix your coins.
CZ responded and seems to be implying this is specific to the singapore operation. https://twitter.com/cz_binance/status/1207825158783696896
Quote
Binance SG operates under the requirements set forth by MAS and our MAS regulated partner, Xfers. Hence there are AML CFT controls set in place.
Not something for us to decide.
Not something for us to decide.
either way, i would use something better than wasabi wallet to mix your coins.
If the "something better" requires third party trust, I would suggest, be fair and inform newbies that they have a choice with a trust-minimized option. The choice is theirs.
i already did that upthread.
sadly, just as with the DEX vs CEX question, the decentralized options are severely lacking. the above case is a real world example of why we need to be smarter about decentralized tumbling. wasabi needs to up their game and make their coinjoins less obvious. we need randomized or user-set ranges for anonymity sets, otherwise this shit will keep happening.
I accept that. But without the community helping test open source projects out, or report bugs/issues, they won't go anywhere.