Thread: 
SubscribeWhy do mixing companies want stolen bitcoins? Don't they get tracked by the FBI? Even if 1 bitcoin is stolen, it can be tracked. What do they do it after they receive it? Do they sell it for monero?
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#1
Why do mixing companies want stolen bitcoins? Don't they get tracked by the FBI? Even if 1 bitcoin is stolen, it can be tracked. What do they do it after they receive it? Do they sell it for monero?
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#2
Mixing companies usually breaks the link between two wallets. It provides keys that have no connection with the stolen funds.
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#3
The people behind this have extraordinary skills and an algorithm that sends no footprint to anyone. The transaction is impossible to track.Originally Posted by AbdulShiek
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#4
Correct. That's why most companies aren't afraid to accept Bitcoin.
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#5
Yeah. I think it is protected from something that professionals can only crack.
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#6
Most of them send bitcoins they receive back to their next clients sooner or later..
Mixing is basically breaking the link between 2 wallets, it does not mean that the funds you receive as an output from the mixer cannot be coupled to any illegal activity... And that shouldn't be a problem either: can you prove that any fiat money in your wallet was never stolen or used to buy illegal narcotics?
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#7
Well, they don't ask where the money comes from and that's the reason why some people find it more convenient.
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#8
Why do you know the mixed companies want more Bitcoin stolen?
Surely criminals will use mixers to launder money. Of course, the mash company will get a certain expense, but I don't see them big enough to enrich the company.
Mixers are created not only to launder dirty money, but they also provide user privacy and prevent the traceability of others.
What if the government asks mixed companies to block addresses from stealing bitcoins?
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#9
I don't think 'want' is a word you are looking for. Mixing services are employed to sever a connection of transactions at a particular point, making the user somewhat anonymous again since the trail is already convoluted or tainted with lots of in-betweens. They are receiving fees for the coins that they mix, and they do not have control on whatever coins they receive in the process, so it's not really uncommon for them to receive coins that are tainted with illegalities but still accept them since that is what their service is for.
I mean, if I am an anonymous entity hiding in the sidelines and someone wanted to trade his/her stuff with mine in exchange of a small sum, why shouldn't I do it?
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#10
Of course, and I wouldn't have the time anyway and I presume mixers can't be arsed because of that. But if it's red hot and direct from the source then I would choose not to aid them.
Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.
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