Even the coins sold by the FBI would have a drug taint on them.
Topic: Coins from drugs, how big problem for coin mixing/coinjoin service users? (Read 759 times)
September 18, 2016, 09:03:17 AM
It shouldn't be a problem if the source of coins (originally) is documented.
Even the coins sold by the FBI would have a drug taint on them.
Even the coins sold by the FBI would have a drug taint on them.
September 18, 2016, 02:01:48 AM
Hello,
assuming coin mixing services like Tor Helix and other coin mixing services are used to launder money obtained in exchange for illegal drugs, when i use that service (which i assume is not illegal to do) and receive some dirty satoshi's (part of the drug money), how big problem (legal) is it for me if i withdraw (SEPA,WIRE) these coins thanks to service like Kraken which hold verified personal data of me?
Would it make any difference if i use clearnet based bitcoin mixer? I want to highlight that i would not know coins are from drug and i will probably not receive whole drug money, just fraction thanks to nature how mixing services works.
------------
Money transfer:
DRUG ADDICT ---> DRUG SELLER ---> Mixing/coinjoin service distribute money directly to the wallets of me and other people ---> Kraken.com --> My bank account
assuming coin mixing services like Tor Helix and other coin mixing services are used to launder money obtained in exchange for illegal drugs, when i use that service (which i assume is not illegal to do) and receive some dirty satoshi's (part of the drug money), how big problem (legal) is it for me if i withdraw (SEPA,WIRE) these coins thanks to service like Kraken which hold verified personal data of me?
Would it make any difference if i use clearnet based bitcoin mixer? I want to highlight that i would not know coins are from drug and i will probably not receive whole drug money, just fraction thanks to nature how mixing services works.
------------
Money transfer:
DRUG ADDICT ---> DRUG SELLER ---> Mixing/coinjoin service distribute money directly to the wallets of me and other people ---> Kraken.com --> My bank account
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