Quote from: markcolls on September 16, 2024, 04:11:42 PM

Let's say I took $10k from my bank account, which I earned from my job, and sent it to a mixer. After mixing the funds, I used them to invest in an altcoin. Once the altcoin’s value increased to $15k, I sold it for USDC and then cashed out at a different exchange (let's say a major well-regulated exchange like Binance).

If I provide every transaction on the blockchain from my bank account to the final exchange, except for the mixer where I can't show blockchain details, but I can show amount correlation and transaction clusters, would that be enough to get my funds released?

If I have a document prepared by crypto tax accountants and lawyers, would that speed up their process or at least force them to release my funds?

If you took $10K from your bank account, how do you plan to send it to a mixer? You mean Bitcoin mixer, right? So, at first you have to buy coins on a centralized exchange or via a decentralized exchange. By the way, since you have to do this step, isn't it better to directly buy an altcoin?

Quote from: examplens on September 19, 2024, 02:17:03 PM

I would also like to remind, that it is a very bad move to send coins to exchange directly from the mixer and in general from other services such as casinos. I don't know if this is the case with the OP, but it is recommended to avoid such transactions.

Is it really dangerous to send coins from casino to exchange? If I send money from exchange to casino, gamble and then withdraw from casino, am I not safe? That's a good advice because I thought it was okay.