Sinbad, one of the market leaders in the mixer's industry, attracts a lot of attention (that's why I stopped promoting their service), and I personally think that this is not to the users' advantage. Just read the latest Chainanalysis report and see how they are cited as the mixer the most used by North Korea to launder stolen funds for example. If your mixer's name appears in a lot of reports, how can you be 100% confident with the idea of mixing your coins via their service (especially for those selling them to a CEX at the end) ? From my point of view, I'd be worried about mixing large quantities of coins via a service that gets so much notice and noise. I appreciate that Mixtum works more cleanly, and if the cost of this is a little higher than the price of some of their competitors, I don't mind.
Sinbad down but Mixtum still online
This should remind us to always use TOR when using Mixing services.
To all criminal users of former mixer Sinbad.io,
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office