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Topic: Mixers to be banned - page 52. (Read 22945 times)

copper member
Activity: 1330
Merit: 899
🖤😏
December 01, 2023, 08:44:04 AM
#31
is the Politics and Society board going to be next to be censored?
That's been handled by a DT weasel already. 😂 you just haven't paid enough attention.


Bitcoin is the best tool to fight for financial freedom, and CEX is just a legal money washing machine, they are too stupid to figure it out.
When theymos realized people are plotting to overthrow him, he decided to take action and buy the favors of govs.😉
legendary
Activity: 2506
Merit: 3645
Buy/Sell crypto at BestChange
December 01, 2023, 08:41:23 AM
#30
I can suggest a compromise. Unless you receive a legal request, as of January 1, 2024:

1) All mixing services, ads, and links will be blocked and everything will be filtered.
2) Mixer links in signatures are allowed, but the announcement and deal agreement must be outside the forum (since links in signatures are an individual responsibility)
3) If you receive any official request to ban a mixing service or it becomes illegal, mixers will be banned from signatures.
4) If blenders become illegal in the United States, mixers ads in signatures will be banned.

This way, you will avoid any illegal liability on the forum and people will seriously start to stop advertising mixing services.
member
Activity: 99
Merit: 28
I love Bitcoin
December 01, 2023, 08:38:20 AM
#29
That's sad.

But it seems a massive FUD is around us. Sinbad claims they are not seized. This is what they posted in their telegram.



And this is what was posted by someone else;


But the reason to believe the seizure is this; https://www.fiod.nl/fiod-takes-large-crypto-currency-mixer-off-the-air/

Law enforcement agencies start hiring graphics designers too  Cheesy
legendary
Activity: 2058
Merit: 1166
December 01, 2023, 08:37:34 AM
#28
~

https://home.treasury.gov/news/press-releases/jy1933#:~:text=Sinbad%20is%20believed%20by%20some,from%20customers%20of%20Atomic%20Wallet.

I think this is quite insightful. It seems it has not yet been seized, but been put on a list for sanctions and everyone interacting with the sanctioned entity is facing massive trouble! Read the whole part about Sinbad.
hero member
Activity: 854
Merit: 539
★Bitvest.io★ Play Plinko or Invest!
December 01, 2023, 08:36:07 AM
#27
Bitcointalk.org aims to allow about as much freedom as is reasonably possible. But this is not a darknet forum, and with mixers looking "grayer and grayer"
For clarity, are mixers "looking" grayer or is the government placing the spotlight on them highlighting the illegal transactions that went through them and then amplifying that using the media?

It will help to know if the stand of the forum is that mixers are injurious to the public like darknet and should not be promoted or that due to the intervention of authorities the forum cannot legally allow mixers to be promoted here.

Also if another privacy enhancing service gets the same spotlight is there a chance that will be blacklisted here too?

- Jay -

Before now, i know only that forum staffs were no allowed to participate in any mixer promotion, now it has escalated to all members of the forum being affected, the question is that, are mixers intended for the same purpose the government see them to be or they are only using this to threat the bitcoin network and user's privacy, because even without the use of mixers, fraudulent activities were still ongoing both in cryptocurrency and fiat, why the bitcoin being pronounce, what about the altcoins we often called shitcoins, aren't they worst than just an ordinary service that protect human financial privacy.
hero member
Activity: 462
Merit: 767
#SWGT CERTIK Audited
December 01, 2023, 08:32:47 AM
#26
That's sad.

But it seems a massive FUD is around us. Sinbad claims they are not seized. This is what they posted in their telegram.



And this is what was posted by someone else;


But the reason to believe the seizure is this; https://www.fiod.nl/fiod-takes-large-crypto-currency-mixer-off-the-air/
hero member
Activity: 1274
Merit: 520
Cashback 15%
December 01, 2023, 08:32:14 AM
#25
So, to sum up. If a service:

- is taking property and returning roughly the same property,
- advertises itself as providing privacy,
- requires user to forfeit custody of coins,
- and does not collect KYC

is illegal in this forum.

Really sad turn of events for the Bitcoin forum.

Examples of things that are not banned mixers include exchangers (unless they have a mixing function), CoinJoin-supporting non-custodial wallets, and Monero.
If a non-KYC exchanger converts your BTC to XMR, is that considered legal or illegal in-forum? I'm confused.

I ask myself that question, too. What about services like changelly.com? You could essentially create privacy with going the BTC->XMR way. But maybe the plan is to ban XMR from being traded on any licensed exchange, which would make it more difficult for users seeking privacy to turn their XMR into cash in a simple way.


I have a feeling it's going to be easier to discuss about making a bomb than how to mix some coins.
And speaking of that, just to know it in advance, since you banned mixers because of the US government stance on them and designating them as tools to help terrorists organizations, is the Politics and Society board going to be next to be censored?


lol! Cheesy It's not really funny because stompix is sadly right.
legendary
Activity: 2828
Merit: 6108
Blackjack.fun
December 01, 2023, 08:29:31 AM
#24
It sounds weird now but maybe in future, it will happen and with KYC, mixers will be allowed by laws.

I have one great idea for a product, security cameras that don't film people's faces!  Grin
Why would you use a mixing service that requires KYC when you could simply use an exchange?

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.

I have a feeling it's going to be easier to discuss about making a bomb than how to mix some coins.
And speaking of that, just to know it in advance, since you banned mixers because of the US government stance on them and designating them as tools to help terrorists organizations, is the Politics and Society board going to be next to be censored?

Theymos, I understand this decision had to be taken to save the forum from alot of accusations in aiding fraudulent activity in the future but what next are we going to ban?  

Signatures! Cheesy
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
December 01, 2023, 08:28:17 AM
#23
It is an interesting question and many of us are curious about it too. I know only theymos can answer but I think it would most probably have been a pre-emptive move by him in order to disassociate from mixers because negative publicity is not going to help with the longevity of the forum.

I'm curious myself if there were any formal requests or warnings received, regardless, it is the safest move for the forum and its members, so not a bad decision. IIWII.

~At most, I'd guess the forum could get some formal legal request to ban or remove certain things from the site and/or maybe banning any participants that continue to advertise for a particular service which has been deemed illegal by the country the forum is hosted at, but I wouldn't see the forum itself in any big risk, as theymos would probably comply if it is related to advertising. That said, I'm not a lawyer.~

sr. member
Activity: 406
Merit: 262
Eloncoin.org - Mars, here we come!
December 01, 2023, 08:25:44 AM
#22
Well, it was coming and it happened after the Sinbad issue. I know this ban will affect a good amount of members associated with signature campaign but it is better to be safe than suffer. A practical and hard decision taking by Theymos at the right time. It is still not illegal but the possibility of declaring it illegal is becoming certain day by day.

Mixers are a source of getting complete privacy on Bitcoin network but with time they have become a way to encourage criminal activities. The forum needs to be protected first and the decision taken today proves it. Nothing is above the forum and today we might lose a good amount of revenue but in time we will gain more.
sr. member
Activity: 980
Merit: 280
December 01, 2023, 08:21:48 AM
#21
Theymos, I understand this decision had to be taken to save the forum from alot of accusations in aiding fraudulent activity in the future but what next are we going to ban? Will crypto non KYC casinos be next as they too can be used for mixing. The government are winning and there's nothing we can do about it. It's sad that one of the most rewarding service on the forum that pays their participants a decent amount of money is going away. I guess we'll return to the casinos talking over the forum. Mixers were associated with Bitcoin and it was nice seeing them around as it remembered us of privacy. I didn't use a mixer until I say an advert of one on the forum and currently promoting one because of their usefulness. It's just sad that we're killing privacy everyday.


Whatever you said is right but think for a moment that you are Theymos and you are the owner of the forum. Try to put yourself in the shoes of theymos and then rethink.

Why would you risk yourself for advertising something which may cause trouble in the future? Yeah, from the forum's users point of view, this may not be a popular decision, but from the forum admins, they have the right to save themselves and their forum first.
legendary
Activity: 2240
Merit: 4133
eXch.cx - Automatic crypto Swap Exchange.
December 01, 2023, 07:46:46 AM
#20
Theymos, I understand this decision had to be taken to save the forum from alot of accusations in aiding fraudulent activity in the future but what next are we going to ban? Will crypto non KYC casinos be next as they too can be used for mixing. The government are winning and there's nothing we can do about it. It's sad that one of the most rewarding service on the forum that pays their participants a decent amount of money is going away. I guess we'll return to the casinos taking over the forum. Mixers were associated with Bitcoin and it was nice seeing them around as it remembered us of privacy. I didn't use a mixer until I say an advert of one on the forum and currently promoting one because of their usefulness. It's just sad that we're killing privacy everyday.

Will it come to a time of KYC-mixers?

It sounds weird now but maybe in future, it will happen and with KYC, mixers will be allowed by laws. The point is to avoid criminals to use mixers, not good people who want privacy to use mixers.

Where's the privacy going to be when you have already submitted your kyc that can be access by hackers or the government whenever they want to. The point is the government wants to monitor everything so services that makes it difficult for them to know what is going on is a threat to them and they're try to eliminate them on time and not give them similar doubts they did to Bitcoin and see where Bitcoin is today (impossible to kill). I also see things heading the way of kyc-mixes as the government is okay with privacy that's under their supervision.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
December 01, 2023, 07:45:16 AM
#19
First Chipmixer then the other one (forgot the name) and now Sinbad is going down. I knew they weren't let that shit go. It is official now, you cannot stay anonymous on the internet or anywhere else.

Whirlwind, you mean.

But yeah, it was fun while it lasted.

It sounds weird now but maybe in future, it will happen and with KYC, mixers will be allowed by laws. The point is to avoid criminals to use mixers, not good people who want privacy to use mixers.

"KYC" and "mixers" in the same sentence makes it sound like an oxymoron.
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
December 01, 2023, 07:43:27 AM
#18
I'm curious myself if there were any formal requests or warnings received, regardless, it is the safest move for the forum and its members, so not a bad decision. IIWII.

~At most, I'd guess the forum could get some formal legal request to ban or remove certain things from the site and/or maybe banning any participants that continue to advertise for a particular service which has been deemed illegal by the country the forum is hosted at, but I wouldn't see the forum itself in any big risk, as theymos would probably comply if it is related to advertising. That said, I'm not a lawyer.~
legendary
Activity: 3234
Merit: 2420
December 01, 2023, 07:41:06 AM
#17
First Chipmixer then the other one (forgot the name) and now Sinbad is going down. I knew they weren't gonna let that shit go. It is official now, you cannot stay anonymous on the internet or anywhere else.

Be glad that you can still own assets, for now.

By 2030, no privacy, no private assets.

having more exchanges that just do BTC->XMR advertised.

XMR's days are also numbered imo
legendary
Activity: 3458
Merit: 6231
Crypto Swap Exchange
December 01, 2023, 07:40:59 AM
#16
So, to sum up. If a service:

- is taking property and returning roughly the same property,
- advertises itself as providing privacy,
- requires user to forfeit custody of coins,
- and does not collect KYC

is illegal in this forum.

Really sad turn of events for the Bitcoin forum.

Examples of things that are not banned mixers include exchangers (unless they have a mixing function), CoinJoin-supporting non-custodial wallets, and Monero.
If a non-KYC exchanger converts your BTC to XMR, is that considered legal or illegal in-forum? I'm confused.

I would think 1a says that it would be an incidental use of the exchange so it would be fine.
But, I can also see this being a slippery slope and having more exchanges that just do BTC->XMR advertised.

Shrug, it is what it is. We don't have to like it but it's theymos's house so his rules.

-Dave
legendary
Activity: 2254
Merit: 1052
Leading Crypto Sports Betting & Casino Platform
December 01, 2023, 07:37:38 AM
#15
OK, like I knew this was coming, this was exactly what I had in mind this morning after I did a small research on the recently sanctioned mixer, I made started a thread on this here actually https://bitcointalksearch.org/topic/sanctioned-services-and-the-service-traceability-to-this-forum-any-danger-5476169

And I Clearly was typing when theymos posted this thread, anyone can confirm this from the time difference, I knew that mixers may some how get this forum into trouble some day if something was not done about it, and I am very glad that theymos agrees with me on this  Grin.
legendary
Activity: 1638
Merit: 1156
December 01, 2023, 07:37:35 AM
#14
I don't understand why you're only censor the centralized mixer, when any kind of other privacy ways e.g. Coinjoin, Swap, and Monero can be used to achieve privacy.

Just to be clear, will you give permanent banned or temporary banned? it seems to much for permanent banned.

Sadly, this will decrease the forum traffic except there are more other projects want to launch signature campaign.
hero member
Activity: 644
Merit: 661
- Leo -
December 01, 2023, 07:35:04 AM
#13
Bitcointalk.org aims to allow about as much freedom as is reasonably possible. But this is not a darknet forum, and with mixers looking "grayer and grayer"
For clarity, are mixers "looking" grayer or is the government placing the spotlight on them highlighting the illegal transactions that went through them and then amplifying that using the media?

It will help to know if the stand of the forum is that mixers are injurious to the public like darknet and should not be promoted or that due to the intervention of authorities the forum cannot legally allow mixers to be promoted here.

Also if another privacy enhancing service gets the same spotlight is there a chance that will be blacklisted here too?

- Jay -
legendary
Activity: 3080
Merit: 1593
#1 VIP Crypto Casino
December 01, 2023, 07:33:45 AM
#12
Regulatory pressure from governments is ramping up worldwide. The US especially seems motivated to crush exchanges & I think they would take an even stronger attitude towards mixers. It’s sad because mixing is not illegal but I understand why theymos has taken this action. He can not & should not need to risk the very existence of this forum, just to allow mixers to advertise here. Nobody wants cease & desist notifications from law enforcement so theymos, I salute you.
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