Post
Topic
Board Wallet software
Re: Mixing coins through exchanges
by
satscraper
on 08/09/2023, 12:03:03 UTC

MixTum is a sort of whitelabel mixer operating on behalf of Jambler.io. On Jambler's website they have a diagram showing that all BTC that passes through their platform is evaluated through a scoring system. When you look at how their scoring system works it explicitly states that they use blockchain analysis.


Therethrough,  they fulfilled  FinCEN requirements to have effective technique that prevents money laundering    with the aid of their service, didn't they? 

of
I wonder what they do with data gathered in the  course  of blockchain analysis. Do they destroy them due to the passage of time or accumulate data just for the occasion. As far as is known, there are occasions when  business has no option  to refuse government"s requests.