pa edit ng title mate it is BITcoin and not BINcoin ..
about sa topic , malinaw naman na ang basehan nung mga ahensya na nagpasra ng Mixing companies ay ang maling pagpayag nilang magamit ang site nila ng mga masamang activities.
though mahirap talagang patunayan kung legit ang bawat accusation and maaring nagagamit lang din sila sa pangingikil or ano mang pailalim na atake sa mga mixers pero ang importante dito is may basis ang mga autority .
Idagdag pa natin na yong huling case ay mabigat dahil sinasabing Hack funds yong iminix sa kanila para maging malinis na cash.
ang masakit lang dito eh baka napagsasamantalahan na din ang system , at nagagamit lang ang mga miing company para Gatasan at gawing bread and butter.
Noon naging target na din ang mga gambling sites eh dahil sa laundering pero now medyo nabawasan na dahil sa KYC implementation .
Topic: Bitcoin Mixers industry illegal na ba talaga? - page 2. (Read 275 times)
Hindi naman talaga siya illegal. Ang illegal lang ay kung merong pera na galing sa nakaw/hacking/scamming tapos ginamit itong mga mixer na ito para dun. Yan naman talaga ang service ng mga mixing companies na hindi matrace kung nasaan na yung pera na minix sa website nila.
Sa kaso naman ng mga napasara ng mga mixers, ginamit kasi sila ng mga hackers lalo na sa kakaparasa lang na part din ako ng campaign. Yung na hack pala sa axie ng lazarus group ay ginamit sila at natrace yun.
Sa title mo pala, imbes na Bitcoin, ang ginamit mo ay Bincoin.
Sa kaso naman ng mga napasara ng mga mixers, ginamit kasi sila ng mga hackers lalo na sa kakaparasa lang na part din ako ng campaign. Yung na hack pala sa axie ng lazarus group ay ginamit sila at natrace yun.
Sa title mo pala, imbes na Bitcoin, ang ginamit mo ay Bincoin.
Just saw this news about one of the mixers being promoted in the forum getting siezed by the FEDS!
Feds seize Sinbad crypto mixer allegedly used by North Korean hackers
Hindi lang ito ang unang mixers na na seize pero kung merong na close, meron namang bagong mag ooperate, parang recycle lang talaga ang nangyayari. Kinatatakutan ko is baka balang araw wala na talagang mixers na mag exist. Anong say ninyo didto?
Feds seize Sinbad crypto mixer allegedly used by North Korean hackers
Quote
As part of an international law enforcement investigation, the FBI and the Dutch Financial Intelligence and Investigation Service have seized the websites of a crypto mixer that was allegedly used by North Korean hackers and several cybercriminals to launder stolen funds and obfuscate transactions.
On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the government’s department that administers and enforces sanctions against foreign people and organizations, announced that it had sanctioned Sinbad, a Bitcoin mixer that “serves as a key money-laundering tool” for the Lazarus Group, a prolific hacking group widely believed to be working for the North Korean government.
OFAC said in a statement that the Sinbad crypto mixer processed “millions of dollars’ worth of virtual currency from Lazarus Group heists,” including part of the proceeds from the massive 2022 hacks of Horizon Bridge and Axie Infinity, which resulted in $100 million and $625 million, respectively.
On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the government’s department that administers and enforces sanctions against foreign people and organizations, announced that it had sanctioned Sinbad, a Bitcoin mixer that “serves as a key money-laundering tool” for the Lazarus Group, a prolific hacking group widely believed to be working for the North Korean government.
OFAC said in a statement that the Sinbad crypto mixer processed “millions of dollars’ worth of virtual currency from Lazarus Group heists,” including part of the proceeds from the massive 2022 hacks of Horizon Bridge and Axie Infinity, which resulted in $100 million and $625 million, respectively.
Hindi lang ito ang unang mixers na na seize pero kung merong na close, meron namang bagong mag ooperate, parang recycle lang talaga ang nangyayari. Kinatatakutan ko is baka balang araw wala na talagang mixers na mag exist. Anong say ninyo didto?
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