Post
Topic
Board Service Discussion
Re: [Blacklist] of unreliable, 'taint proclaiming' Bitcoin services / exchanges
by
bbc.reporter
on 23/06/2022, 02:27:27 UTC
|Paxos Exchange|Rejects mixed funds|Source: https://news.bitcoin.com/another-crypto-exchange-discourages-the-use-of-bitcoin-mixing-services/|
|Binance Exchange|Rejects mixed funds (Wasabi)|Source: https://news.bitcoin.com/as-fatf-regulations-galvanize-crypto-mixing-applications-are-targeted/|
|Coinbase Exchange|Closes accounts that deposit mixed funds|[need source]|
|Wasabi 2.0 Mixer|Blacklists UTXOs by working with Chainalysis|Source: https://blog.wasabiwallet.io/zksnacks-blacklisting-update/|
|BestChange.com|Supports 'clean and dirty Bitcoins'|Source: https://bitcointalk.org/index.php?topic=3309245.msg60225919#msg60225919|
|Gemini Exchange|No funds from gambling; 'Attempts to conceal the origin are not allowed'|Source: https://bitcointalk.org/index.php?topic=5398316|

This should bring attention to the importance of Defi protocols like Uniswap, onchain mixing similar to Tornado Cash, usage of anonymous coins and the development ZK rollups similar ZKsync. Everything the community needs has been developed and will continue to be developed. If a scammer like Sifu can interact directly to a smart contract for onchain mixing and mock everyone about it on Twitter, it is very clear that it cannot get more unstoppable than this hehehehe.