Harmon was arrested in February for operating a steady of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services companies. Those charges against him say he laundered over $300 million in Bitcoin. In accordance with today’s announcement,”FinCEN’s investigation has identified 356,000 bitcoin trades through Helix.”
Smartmixer has this special idea of using not only one, but three separate coin-pools. Coin-pools are basically the coin-reserves that a mixer utilizes to send coins that are clean to users.
So every time a user sends his/her unclean coins to Smartmixer, those coins are stored at an proper coin-pool, and the user is sent different coins from one of the pools. These new coins are in no way linked to the old coins delivered by the consumer.
Users get to pick the specific coin-pool they’d like to obtain the coins from, it depends on the service fee a user chooses to cover.
The three pools offered by Smartmixer are:
Standard Pool: The most frequent pool for virtually any mixer. Comprises of coins from different users. Is the least expensive pool.
Smart Pool: Is the maximum volume-rich pool, as it includes of coins from different users (regular Pool) + Smartmixer’s reserves + Investor’s money.
Stealth Pool: is not as volume-rich as Smart Pool, but is Much More anonymous and”wash”. Only holds coins out of the company reserves and investor’s money. No real money from different users has shipped . Also prices the highest service fee.
All these pools are what impressed me about Smartmixer (along with a few more attributes ). What this establishes is that the new coins will be anonymous and clean, period.
However, what about the different features that a mixer should offer? Let’s take a peek at them.
That is because it supports the mixing of a number of coins along with Bitcoin. Infact, it probably is the only mixer in the industry with such a diverse mixing-portfolio.
Smartmixer.io enables users mix:
FinCEN claims that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was violations of the BSA which resulted in criminal charges against the executive group of crypto exchange BitMEX before this month.
Mixing services try to privatize cryptocurrencies by sending them via a huge series of transactions involving various wallets. The procedure intends to obscure the roots of coins in addition to the entity accountable for them when they come from blending. Harmon’s pellets were just available via the dark net.
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