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Re: How wide reaching can the consequences of Chipmixer money laundering be?
by
JollyGood
on 02/04/2023, 15:47:28 UTC
I am confused, you stated the was up to that point very little risk for regular users at the same time as you said there were protective measures for theymos and staff (and the forum by default). Can you elaborate on the differentiation you stated between them?
I already wrote to you that you should be able to read between the lines so that some things would be clearer to you.
No harm in seeking clarification because I was unable to read between the lines  Smiley

There with mixers, we don't know with which violence the arm of the justice will strike. Because it will strike one day.
As with drugs, those who have used a mixer for a small amount of money or who have displayed a signature here should not be worried (*). But, again, if the justice wants to be zealous, Bitcointalk as an entity can be considered as part of the network and the forum can be closed. This is the kind of thing, I think, Theymos wants to protect against.  

(*) Not a legal advice Smiley
I understand your opinion, thank you Halab for elaborating.

I think the general consensus here has to be that promoting mixers does not by default mean anything wrong is happening. Most people require some degree of privacy to to attempt to anonymise their BTC (such as signature campaign participants or lenders), however but some of the service providers could face having some of their services misused for criminal activity including money laundering.

The fact that all mixers are promising to provide an anonymous service means it could be targeted by criminals for nefarious purposes. Having said that, if any law enforcement agency stated they deemed mixers to be illegal it would change the equation very fast because the forum would ban their campaigns and probably their forum representative accounts too. On top of that forum members would not be wearing their brands in avatars or signatures.