Viewing profile — openhandcrimp

I was thinking that there are probably thresholds that trigger alarms when large amounts of crypto are converted to fiat. If crypto is coming from a clean address, there is not evi…

An excellent overview of how the crypto ecosystem glues together. Also a shame that understanding and explaining how these technologies can be (and probably are!) used together lea…

Good points! Thorchain (a non-custodial service) claims 1.9B total swap volume. So, while not viable today for billions of dollars, the Bitcoin -> Thorchain -> Tornado Cash pathway…

Good point!

I don't understand why you are being so aggressive. This is a post about news on laundering crypto. I am aware of a technology that seems to cater to that use case.

I am personally not, but don't you think that use case is obvious?

It seems that Tornado Cash ( https://tornado.cash/ ) could have been used to launder the funds. I wonder if: - Laundering happened before Tornado Cash existed, so Tornado Cash was …