Quote from: titular on Today at 07:04:49 PM

Quote from: DaveF on Today at 06:56:18 PM

Which exchangess? Most of the US based ones, like Coinbase & Gemini will close your account if they think funding is coming from a mixer. There are lots of discussions about that happening here and on many other sites.

Other ones, in other parts of the world, who knows. Depends on their mood and how much BTC.

Also, if you are not doing a straight BTC -> fiat exchange may be a bit less strict. Where some others, really don't care at all.

As for if it's from a mixing transaction or not. Depends who you ask: https://bitcointalk.org/index.php?topic=1935098.msg58313016#msg58313016

-Dave

Meaning they will confiscate your funds in the process? Or will they give them back and just say you're not welcome here anymore?

Quite curious.

That's possible that you might lose your bitcoin, this is one case that Binance caught someone using a Wasabi.

https://twitter.com/bittlecat/status/1207621591820951552

So most top exchange can detect it: Binance's partnership with Chainanalysis to detect "Dirty" Coins...

Maybe you were successful with your little experiment, however, it doesn't mean that they are not going to look at your account in the future. And then when you least expected, they will suddenly freeze your account or worst confiscate it.