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Topic: Are no-KYC services banned? (Read 1051 times)

legendary
Activity: 2212
Merit: 7064
May 28, 2024, 07:33:32 AM
#71
According to theymos' definition, that may be the case.  But, in my understanding, if a tool is utilized for coin mixing, it qualifies as a mixer.  And if it lacks a central point of failure, it can be considered a decentralized mixer.
Not only according to theymos but according to everyone else except you.
Have fun and enjoy your own rules in your little eco chamber if you have nothing better to do in your life.

Really?  Then what term would you use for a protocol that mixes your inputs?  A "joiner"?
I think your brain is also a mixer, a bad one Tongue
sr. member
Activity: 364
Merit: 298
May 28, 2024, 07:18:40 AM
#70
No it's not a mixer, and there is no anything centralized that could control transactions.

According to theymos' definition, that may be the case.  But, in my understanding, if a tool is utilized for coin mixing, it qualifies as a mixer.  And if it lacks a central point of failure, it can be considered a decentralized mixer.

You invented your own definition of mixer that is not corresponding to reality.

Really?  Then what term would you use for a protocol that mixes your inputs?  A "joiner"?   Cheesy

If mixing is the activity, then the mixer is the entity performing it.  That's basic English. 
legendary
Activity: 2212
Merit: 7064
May 27, 2024, 02:06:37 PM
#69
Do you combine your inputs with those of others when using XMR?  You do.  So it's a mixer.  We can refer to the other users as "mixers" instead of attributing it solely to the network, if you're concerned about the semantics. 
No it's not a mixer, and there is no anything centralized that could control transactions.
Even if you combine inputs of Bitcoin with other people it's not a mixer, joinmarket is not a mixer, mimblewimble is not a mixer, etc.
You invented your own definition of mixer that is not corresponding to reality.


copper member
Activity: 909
Merit: 2301
May 25, 2024, 08:51:09 AM
#68
Quote
You'd need to clarify what constitutes an "input" in physical cash
It is simple: a single input, or a single output, can be called "a coin". The main difference between fiat currencies and crypto, is that you can use any denominations you want. Which means, that if you would have a consensus rule, that "only coins with equal amounts, starting from 1, 2, and 5 are valid", then it would be a perfect soft-fork, and would recreate the change-making problem.

Some example: transaction fc406eb3fa4a3f305f5670880b9bc69aeed89b2756dd9eb34e7359c21969dcce, you give three coins to the shop: 9232, 9201 and 9110 satoshis. You pay for example 14460 satoshis, and keep 2931 satoshis as your change (or the other way around). And you also pay 10152 satoshis to the government, for keeping the currency alive.

Also, this analogy is even more relevant, when you think about how easy is to use a coin. Because you can pay with a single $100 bill, and then it is just a light piece of paper. But you can also bring a huge bag of 10,000 pennies, and put it on the table, in front of some cashier. Then, the amount will be the same, but if you think about resources, needed to process your transaction, then they will be bigger, and you will probably pay a bigger fee for wasting someone's time to count all of those single coins, and for forcing all people in the queue to wait for "confirmation".
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
May 25, 2024, 07:50:35 AM
#67
Do you combine your inputs with those of others when using XMR?  You do.  So it's a mixer.  We can refer to the other users as "mixers" instead of attributing it solely to the network, if you're concerned about the semantics.
So the cash register at the supermarket is the mixer: I get different inputs in return for the inputs I give them.
Since we're talking about non-KYC services on the forum, maybe it's good to follow theymos' definition of a mixer:

When you put it like that, it's a funny comparison. Criminals use cash all the time too. It's not just the supermarket, it's virtually the whole economy.
And authorities being obsessed only with crypto makes this whole analogy look absurd. But also on the other hand now governments are limiting the legal use of cash. Now in Europe 200 and 500 EUR bills stopped being printed out long ago. Basically every one of these notes reaching a bank is withdrawn from circulation. And it was recently legislated that the maximum cash transaction in Greece can be 500 EUR! I guess other countries are set to lower the limit under central EU directive too.

Looking back at what Satoshi envisioned bitcoin as though, it's an electronic version of cash.
But this alone doesn't change much. It's the fact that it's decentralized that changes everything.

So... As long as the "supermarket" in your example is a registered business, the government doesn't care. They're going to comply with whatever law the government brings out anyday without resisting. As any big business would. Big businesses continue as normal even if we live under an oppressive military dictatorship.

Well, likewise with the supermarket, this forum has become too big to go unnoticed. But we as the users aren't that much of a revolutionary bunch to support it functioning if the government wants to actually shut it down due to it not following oppressive laws.

tl;dr sure gov policy has tons of contradictions if we want a revolution it's not gonna happen on its own
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
May 25, 2024, 06:19:24 AM
#66
Do you combine your inputs with those of others when using XMR?  You do.  So it's a mixer.  We can refer to the other users as "mixers" instead of attributing it solely to the network, if you're concerned about the semantics.
So the cash register at the supermarket is the mixer: I get different inputs in return for the inputs I give them.

Bwahahaha, time to seize all the cash registers at Walmart!
sr. member
Activity: 364
Merit: 298
May 25, 2024, 05:44:53 AM
#65
So the cash register at the supermarket is the mixer: I get different inputs in return for the inputs I give them.

You'd need to clarify what constitutes an "input" in physical cash, but essentially, yes.  You provide the cash register with your money, and in return, they give you change made up of other people's money.  However, Monero operates differently when you make a transaction; your money gets mixed with other people's money, whether you actively choose this or not.

A more fitting comparison with cash would be this:  Every time you spend a dollar bill, you meet 15 strangers.  Together, you all place your dollar bills into a black box without seeing how much each person has put.  Then, you hand this box to the cashier.  She takes out your dollar bill (without being aware of its owner) and divides the remaining money into 15 individual boxes, each belonging to one of the strangers.  Wouldn't that be a mixer? 

Since we're talking about non-KYC services on the forum, maybe it's good to follow theymos' definition of a mixer

I understand his concept of a mixer.  But, generally speaking, a "mixer" can be a wide range of other things.  
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
May 25, 2024, 04:15:05 AM
#64
Do you combine your inputs with those of others when using XMR?  You do.  So it's a mixer.  We can refer to the other users as "mixers" instead of attributing it solely to the network, if you're concerned about the semantics.
So the cash register at the supermarket is the mixer: I get different inputs in return for the inputs I give them.
Since we're talking about non-KYC services on the forum, maybe it's good to follow theymos' definition of a mixer:
Definition of a mixer

For clarity, here is a detailed definition of what we mean by a "mixer". Most people know intuitively what a mixer is and don't have to read this.

Something is considered a mixer if it meets all of these requirements:
 1. It has a feature advertised for taking property, improving its privacy somehow, and then returning roughly the same type of property.
     a. Even though you can sometimes use non-mixers to mix coins by depositing and then withdrawing, this doesn't make it a mixer because this is an incidental use of the service; the service isn't advertised as privacy-enhancing.
     b. If a site is not primarily a mixer but has a mixer function, such as a mixer function on a gambling website, then the whole site is considered a mixer.
     c. If the site takes coins, gives you a possibly-transferrable IOU, and will convert this IOU back into mixed coins much later, then the temporary conversion into a different type of property does not prevent it from being considered a mixer.
     d. If the site internally converts your deposit into other things as part of its mixing, but ultimately the point of the product is to get your original type of property back, then that's a mixer, not an exchanger.
 2. It is possible for the mixer to steal property passing through it. Assume that the sender does everything as correctly as possible. Also assume that no miners/verifiers on the base-layer cryptocurrency are evil. But assume that every other actor involved is evil (everyone able to vote in a DAO, every coordination server, every counterparty, every member of a multisig, etc.). Ignore short-term software bugs which are expected to be quickly fixed.
 3. The service does not collect KYC-type info from all users. (This is not an endorsement of KYC generally, or a condemnation of non-KYC services generally. Non-KYC services of other types are still allowed, and in many cases they are a good idea.)

Examples of things that are not banned mixers include exchangers (unless they have a mixing function), CoinJoin-supporting non-custodial wallets, and Monero.
sr. member
Activity: 364
Merit: 298
May 24, 2024, 12:32:55 PM
#63
That's like saying dollar bills are a mixer. Every time you spend it, you're missing money with other people's money.

Do you combine your inputs with those of others when using XMR?  You do.  So it's a mixer.  We can refer to the other users as "mixers" instead of attributing it solely to the network, if you're concerned about the semantics. 
hero member
Activity: 1659
Merit: 687
LoyceV on the road. Or couch.
May 24, 2024, 12:23:23 PM
#62
Monero is not a mixer.
Every time you spend XMR, you're mixing your input with other people's XMR.
That's like saying dollar bills are a mixer. Every time you spend it, you're missing money with other people's money.
sr. member
Activity: 364
Merit: 298
May 24, 2024, 11:52:00 AM
#61
Monero is not a mixer.

Every time you spend XMR, you're mixing your input with other people's XMR. 

Sorry for bumping this, I just realized I forgot to respond earlier. 
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
May 13, 2024, 02:25:26 PM
#60
Torrents are not used as money, that is a big difference Wink
And it is very hard for torrent files to be taken down, and whenever some website that is hosting torrents gets taken down they just create another one.
This can't be compared with mixers exactly since there are more centralization there, but there is always a chance that someone creates more decentralized way of improving privacy on bitcoin.
I don't have anything against kyc if it is optional and not mandatory for everything we do on internet.

Yes it is true. And any action that arises always requires a complaint or legal action between the copyright holder and the torrent platform.

In the case of mixes, it is the authorities themselves who are interested in acting and do not need a request from third parties to act. So, the authorities take the initiative to act against the mix, as this impacts much more on the government's coffers than copyright.

I just make this comparison, to understand more or less what is involved and what we are talking about. This "war" will probably take much longer than that of torrents, but I also believe that solutions will emerge that minimize this impact.

legendary
Activity: 2212
Merit: 7064
May 13, 2024, 01:48:53 PM
#59
I return to the torrent examples. In the 2000s they were heavily persecuted by the authorities, with dozens of people arrested for running torrent sites. But they did not disappear and today they continue to operate. Did the authorities simply stop worrying? Certainly not. It is true that the mode of consumption has changed, but even so, torrent sites have managed to structure themselves in a way that reduces or makes it more difficult to experience problems.
Torrents are not used as money, that is a big difference Wink
And it is very hard for torrent files to be taken down, and whenever some website that is hosting torrents gets taken down they just create another one.
This can't be compared with mixers exactly since there are more centralization there, but there is always a chance that someone creates more decentralized way of improving privacy on bitcoin.
I don't have anything against kyc if it is optional and not mandatory for everything we do on internet.

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
May 13, 2024, 04:23:24 AM
#58
decentralized mixers like Monero?
Monero is not a mixer.
sr. member
Activity: 364
Merit: 298
May 12, 2024, 03:19:25 PM
#57
Something similar has to happen with mixers. It is true that in many cases, mixers have a direct impact on governments, due to tax avoidance.

They have a direct impact, because they go against their mass surveillance plans.  However, even if their primary concern is taxation, what measures can they take against decentralized mixers like Monero?  Shutting them down is unfeasible, and there's always the option of exchanging Bitcoin for Monero decentralized.  Essentially, they are inadvertently driving us towards adopting unstoppable methods to achieve the same objectives, perhaps even more efficiently than before.

Would that line of thinking make sense from a governmental perspective? 
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
May 12, 2024, 02:05:33 AM
#56
And people usually fall for that, so it will probably work unless we're actively opposing it.

What strategies do you propose for resisting it?  Because from what I see, there aren't any.  We're simply a minority, and our strengths lie in writing and developing software, which is indeed powerful, but it doesn't entirely solve the problem.  


If there is no strategy yet, it is because one has not yet been achieved structurally.

I return to the torrent examples. In the 2000s they were heavily persecuted by the authorities, with dozens of people arrested for running torrent sites. But they did not disappear and today they continue to operate. Did the authorities simply stop worrying? Certainly not. It is true that the mode of consumption has changed, but even so, torrent sites have managed to structure themselves in a way that reduces or makes it more difficult to experience problems.

Something similar has to happen with mixers. It is true that in many cases, mixers have a direct impact on governments, due to tax avoidance. And this leads to them being much more active in this chase than they were with torrents. But, as long as mixes structurally cannot overcome these challenges, they will continue to have several problems.

Just like torrent, which is shared by users and not torrent sites, something similar needs to happen with mixers. Whether this is technically possible, I don't know. But, I believe that the solution goes this way.
hero member
Activity: 1036
Merit: 675
May 11, 2024, 03:29:05 PM
#55
As far as I know there's no official announcement of no-KYC services being banned in this forum. But perhaps it's coming?

It was not allowed for having too many similarities with a mixing service, the non-kyc part was not the issue.
My first thought when I noticed that to have been the case, am sure there are no such ban in place for exchanger services except it’s got some mixing qualities. No KYC services are some of the vitals in the cryptospace.

The service wasn’t very subtle about what they were trying to accomplish. This is what it said in their ANN thread:

We get your dirty coins and give you clean coins. don't get me wrong, this is not a mixer. When you use our service you don't need to be worry about any blocking funds or
anything else, cause you will get clean coins from users which use legal exchanges.

Lmao.  "We get your coins, we give you other users' coins, but please don't mistake us for a mixer".  Right, got it.   Cheesy 
Our, it ain’t mixing because none of your coins does eventually gets back to you or should I say, it’s an exchange of other users coins for yours? Bro, that’s mixing. That’s the whole idea about mixing, not having your coins getting back to you, getting off those traces. It doesn’t matter how or what process in which this is archived, it’s still mixing.
sr. member
Activity: 364
Merit: 298
May 11, 2024, 12:35:59 PM
#54
True enough, sadly.  And most will pay the price in the end.  But as long as enough of us persist in doing things the right way, some will still have a chance at freedom.

It's melancholic.  This journey has freed my spirit, yet I can't help but be frustrated by this realization.  It's human to feel that way, I guess. 
legendary
Activity: 3948
Merit: 3191
Leave no FUD unchallenged
May 11, 2024, 12:22:21 PM
#53
it is extremely difficult to convince people about adopting this approach. 
(...)
And truth be told, most won't. 

True enough, sadly.  And most will pay the price in the end.  But as long as enough of us persist in doing things the right way, some will still have a chance at freedom.
sr. member
Activity: 364
Merit: 298
May 11, 2024, 11:52:33 AM
#52
Don't sign over your personal details for KYC.  Don't acknowledge "taint" (and avoid using services which do).  Don't give up ownership for the sake of convenience.  Then they can't control you.

Alright, I'm already doing all of these, including pointing out people of their sleepwalking towards the edge of the cliff, but I still don't see sufficient progress.  Particularly in an era where slight convenience is often traded for privacy, it is extremely difficult to convince people about adopting this approach.  And, to be frank, I do not judge them; I've dedicated countless hours to grasping the importance of these ideas and practices myself.  It would be unfair to expect someone else to be convinced without undergoing the same level of study.  And truth be told, most won't. 
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