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Topic: Mixers to be banned - page 47. (Read 23006 times)

legendary
Activity: 2310
Merit: 1899
Leading Crypto Sports Betting & Casino Platform
December 01, 2023, 02:06:12 PM
It’s so good that on a crypto forum where you can praise war, dictators, the murder of civilians, now you won’t be able to pronounce the name of services that perform one of the functions of cryptocurrencies.

Now I feel protected, thank you.
sr. member
Activity: 252
Merit: 517
In ₿ we trust
December 01, 2023, 01:44:08 PM
It's a sad day when outright scams (e.g. most of the shitcoining stuff or HYIPs), uber-sketchy (e.g. centralized no-name exchanges), or possibly illegal (e.g. gambling) services can still be advertised but services with actual utility can't, because they could be "gray". Yes, I understand it's more complicated than that.

Well, it is what it is. What strikes me as very odd is the severity of the ban. It sounds like we can't mention any mixer names even in casual/news/discussion context. Like if next year I wanted to say that some xyzmixer is sketchy AF and should be avoided, looks like I can be banned under the new rules.

It's really quite complicated, but maybe one day things will calm down and the new rules will be repealed. I believe that he considered all possible scenarios in this decision, it was really a very difficult decision.
legendary
Activity: 2310
Merit: 1075
December 01, 2023, 01:44:03 PM
Guys, I had a small confusion. Can anyone give some clarity to it.

As theymos stated mixers and mixing related things will be banned after December. And if anyone try to advertise or talk about it might also be banned (as far as I understood).

So suppose if I say specifically, "I was part of mixtum signature campaign, but after the ban of sinbad I had to move on to different campaign".

Will it get me banned? (Since I indirectly, mentioned a mixer service)
from what I see it's fine, I mean you did not direct people to a mixer, you just mentioned that you used to advertise one and left the campaign when advertising mixers became illegal in the forum. check the quoted part of theymos's post for more clarification.

It will continue to be OK to discuss mixers in a general sort of way. Just don't direct people to mixers: don't link to a mixer, don't link to a directory with links to mixers, don't tell people to "Google ASDFmixer", don't link to a mixer's telegram, etc.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
December 01, 2023, 01:30:55 PM
It's a sad day when outright scams (e.g. most of the shitcoining stuff or HYIPs), uber-sketchy (e.g. centralized no-name exchanges), or possibly illegal (e.g. gambling) services can still be advertised but services with actual utility can't, because they could be "gray". Yes, I understand it's more complicated than that.

Well, it is what it is. What strikes me as very odd is the severity of the ban. It sounds like we can't mention any mixer names even in casual/news/discussion context. Like if next year I wanted to say that some xyzmixer is sketchy AF and should be avoided, looks like I can be banned under the new rules.

Edit: theymos posted a revision of the new rules that allows mentioning a mixer (without a url) https://bitcointalksearch.org/topic/m.63255213
legendary
Activity: 2058
Merit: 1166
December 01, 2023, 01:30:31 PM

The biggest Bitcoin forum has already shot us in the head what's left?

We can't even downgrade this forum to a platform for cooking recipes as now everybody here will be under suspicion for using code language:

legendary
Activity: 3234
Merit: 2420
December 01, 2023, 01:29:39 PM
This is how a government attack looks like and all that time we thought that bitcoin would survive any gov attacks bla bla bla well... they didn't even put any effort. Imagine what would happen when they ban anything crypto related. Mega fireworks
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
December 01, 2023, 01:28:33 PM
What wins has the Bitcoin community had over the government?

Well for starters, I think that the Bitcoin network Satoshi bootstrapped is massive F You to the government(s).
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
December 01, 2023, 01:24:52 PM
Part of me wants to say "Fuck yeah, stick it to the man!", but the world-weary, beaten-down part of me knows that this forum could easily be shut down or hammered into the ground by government agencies much more powerful than the administrator of a website, especially when that government is putting on a show about crypto and money laundering and all sorts of other illegal activities that bitcoin has been associated with since its inception (like the USD, but what government is going to understand that argument?).

Hosting the forum on a US jurisdiction was a wrong move after all. Move the danm thing to NK where the government don't give a fuck!!

Government 1:0 Bitcoin community
You're quite a pessimist Tongue We have "magic internet money", and can send funds without anyone's permission to anyone we want. I wouldn't say the Bitcoin community has score "0" at the moment. It's much higher.

If we start counting H2H scores, we'll see that the government has never lost to the Bitcoin community.

Making Satoshi a ghost, KYC, DEX, developing a Blockchain analysis to mirror all Blockchain transactions, and now cutting off the only method of privacy.

What wins has the Bitcoin community had over the government?

The game isn't over yet. The first goal by the government does not mean that they have won the match. We have plenty of time to come back and beat the Government Smiley

The biggest Bitcoin forum has already shot us in the head what's left?
legendary
Activity: 2058
Merit: 1166
December 01, 2023, 01:16:40 PM
There is a high chance that account FIODNederland is legit because: The account was created 2.5 hours before fiod.nl published this article, and posted about it 6 minutes after publication. [Quote from archived post, posted by LoyceV]

and theymos cashed their copper membership fee  Roll Eyes



Just came across this post and now I wonder who would put up that post. I mean the timing that Synchronice mentioned is very interesting, the account being set up as a Copper Member is very interesting, and the likelihood that countless of accounts here work on behalf government agencies is quite high, isn't it? Tongue
legendary
Activity: 2688
Merit: 1208
Once a man, twice a child!
December 01, 2023, 01:11:03 PM
If we start giving in to every government request and start opposing Decentralisation and privacy on a Bitcoin forum, everything Satoshi established and ideology would be for naught.
That's the worrisome part of it for me, beyond closing all discussions, links and businesses associated with mixers here. What next? Is the forum going to start freezing up each time the government sneezes? Are we going to jettison the decentralisation and anonymity that Bitcoin enlists just to yield to the aspirations of politicians? Trust me, more grounds will be asked for as compromise (directly or indirectly) in the nearest future here if this is achieved now.

BTW, why aren't these authorities harassing banks for money laundering too if their claim of seizing mixers is to prevent money laundering? I know what theymos is trying to do here is taking a preventive measure to save the forum but I also know that this isn't likely going to be the last of government wanting more grounds to be shifted.

This is, indeed, sad.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
December 01, 2023, 01:09:05 PM
I'm curious myself if there were any formal requests or warnings received

We've received no warnings or requests to change policy from law enforcement regarding mixers.

That's reassuring to know. Thank you.
sr. member
Activity: 322
Merit: 318
The Alliance Of Bitcointalk Translators - ENG>BAN
December 01, 2023, 01:07:15 PM
Guys, I had a small confusion. Can anyone give some clarity to it.

As theymos stated mixers and mixing related things will be banned after December. And if anyone try to advertise or talk about it might also be banned (as far as I understood).

So suppose if I say specifically, "I was part of mixtum signature campaign, but after the ban of sinbad I had to move on to different campaign".

Will it get me banned? (Since I indirectly, mentioned a mixer service)
copper member
Activity: 1526
Merit: 2890
December 01, 2023, 01:07:08 PM
And another thing, what exactly was the meaning of last line of theymos, that platforms providing privacy services along with other features are allowed here? That's why icopress said this?
In case anyone missed it:   https://bitcointalksearch.org/topic/mixers-to-be-banned-5476162

Cheers, everyone.  It was fun while it lasted.  My sincere thanks to icopress and UniJoin (soon to be redacted, I assume).
Yes, I hope UniJoin will add a non-custodial wallet soon.  Wink

Just asking.

Well I was also wondering on this specially coin-join because as far as I know CoinJoin is also a privacy-enhancing technique. It combines multiple payments from different sources or users into a single transaction, right? which like mixers also makes it harder to trace the origin and destination of each coin.

However Non-custodial wallets are different, in non-custodial wallets you have full control and ownership of your private keys. Like hardware wallets or a software wallet like Electrum.
legendary
Activity: 2828
Merit: 6108
Blackjack.fun
December 01, 2023, 01:06:45 PM
There is a  mixing technique which is 100% KYC- free, namely

Friendly reminder that talking about this unlawful criminal terrorist immoral service will be banned from Jan 1st, so my advice would be reconsider encouraging criminal genocidal nefarious behaviors on this peaceful forum and limit yourself to gambling, drugs and community friendly topics  like:
God smiles when Americans die, 2(now 3) more U.S. mass shootings

LE:
Oh F***, I forgot, is sarcasm still allowed?
copper member
Activity: 1330
Merit: 899
🖤😏
December 01, 2023, 01:05:26 PM
Are you all saw now that how much this forum is decentralized?  

Grin Grin Grin Grin
Yeah, now do you have an alternative to offer or you know only how to fork a coin and scam people without actually spending anything of your own?  I guess you lack originality in every area, you don't even have a forum, you are leeching on this one.
Everyone has to start from somewhere, you betrayed Bitcoin by forking, scamming people, and theymos is about to betray Bitcoin's community by being a good boy.🤐
legendary
Activity: 3234
Merit: 2420
December 01, 2023, 12:52:19 PM

There is a high chance that account FIODNederland is legit because: The account was created 2.5 hours before fiod.nl published this article, and posted about it 6 minutes after publication. [Quote from archived post, posted by LoyceV]

They probably paid the membership fee to post that damn pic lmao

Otherwise they'd look like noobs  Grin

Another thing is, Vod might be right. (he specifically said that this community is being observed for a long time)  The Feds are among us

At this point the forum may not survive for long just sayin

  This community has been under the radar for quit a while, and I know places (like stake.com and nonakip's employer) are going to be taken down by the criminal investigation that follows.

R.I.P stake.com is next.
sr. member
Activity: 1204
Merit: 466
#SWGT CERTIK Audited
December 01, 2023, 12:52:09 PM
I read almost every reply till now on this thread and agreed with this decision, Let's face the dark night to see another shining morning. Ups and downs will always be there in our life (bitcointalk) Well, I am still hoping for them to be continued (only the ones which are not ML) but it is what it is and now we have to face the night.

And another thing, what exactly was the meaning of last line of theymos, that platforms providing privacy services along with other features are allowed here? That's why icopress said this?
In case anyone missed it:   https://bitcointalksearch.org/topic/mixers-to-be-banned-5476162

Cheers, everyone.  It was fun while it lasted.  My sincere thanks to icopress and UniJoin (soon to be redacted, I assume).
Yes, I hope UniJoin will add a non-custodial wallet soon.  Wink

Just asking.
legendary
Activity: 1722
Merit: 5937
December 01, 2023, 12:51:47 PM
3. The service does not collect KYC-type info from all users.
So what's next?
Are you going to ask all members to perform KYC on bitcointalk?  Roll Eyes
There are plenty of legit websites you can use without kyc, virtual cards, vpn services, casinos, etc.
I don't know if I misunderstood him, but he said that's just one of the requirements when deciding whether something is mixer and that all 3 have to be met, meaning webiste not collecting KYC info and not meeting one of those two criteria won't be considered mixer, therefore no problem. At least for now, but the way things are developing it makes you wonder how long it will take before that changes too and other services that don't ask for KYC get prohibited too.  


Are you all saw now that how much this forum is decentralized?  
Calm your tits, no one that knows how forums work thought that bitcointalk is decentralized.



Just the other day after what has happened with Sinbad I speculated on our local board that theymos might ban mixer campaigns all together if this practice of mixers getting busted continues but I didn't expect him to act on it so fast. It sucks big time, but it is what it is.
hero member
Activity: 714
Merit: 1298
Cashback 15%
December 01, 2023, 12:50:56 PM

"KYC" and "mixers" in the same sentence makes it sound like an oxymoron.

Agreed.

There is a  mixing technique which is 100% KYC- free, namely JoinMarket.

This is in fact a decentralized mixer that works on the maker-taker principle. Makers provide liquidity for mixing while takers consume it.


One can act as both a maker and a taker at the same time, and earn money.

Commissions depend on the filling of the order book and market conditions.

A good interface for JoinMarket is  Jam ..

Current order book:

legendary
Activity: 2954
Merit: 1159
December 01, 2023, 12:50:04 PM
Government 1:0 Bitcoin community

The game isn't over yet. The first goal by the government does not mean that they have won the match. We have plenty of time to come back and beat the Government Smiley


theymos what next? Non-KYC casinos and DEX Exchanges getting the hammer soon? Because the government do not have control over them?

It's bitcoin as told by theymos already.

Maybe Bitcoin will be banned in the US someday, and then I'll have to either shut down bitcointalk.org or find a way of moving it to some remaining territory of freedom in the world. That's the problem with centralized forums.

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