Post
Topic
Board Meta
Re: Mixers to be banned
by
mindrust
on 14/04/2024, 12:17:06 UTC
In addition to above, theymos, isn't the initial purpose of banning mixers to protect the forum from goverments persistent prolific attempt to shut down money laundering activity? Thus, it can be derived that mixers banning are due to their close relationship with ML and other criminal uses.
On this case, Jambler actually do the exact opposite of mixers in the sense of laundering money; receiving tainted money and sending them all clean and shiny. Jambler do a Blockchain check prior to accepting transaction. When the result come negative, they reject the transaction and return the fund to the originating address, ultimately fighting against money laundering.

...

Am I the only reading that they perform blockchain analysis to prevent investors from scamming Jambler?
This stage makes it possible to terminate attempts of unfair investors to use an investment admittance as a mixer in order to clear their money and gain profit at the same time.

Examining coins to check that the investor doesn't try to cheat the system, and examining coins to avoid receiving "tainted" coins are two different things.

F daym. Gimme my 10 merits back. I am scammed.  Cool

*Just joking. I thought you were right for a moment till I read BlackHat's post and I guess he is righterr.