Europol and partners shut down Cryptomixer.io
europol.europa.eu
Europol and partners shut down Cryptomixer.io
1–6 of 6 posts
Re: Europol and partners shut down Cryptomixer.io
#2I don't doubt the accusations for a minute but I wonder which laws were actually broken by this platform.
Re: Europol and partners shut down Cryptomixer.io
#3I don't doubt the accusations for a minute but I wonder which laws were actually broken by this platform.
KYC, anti-laundering preventions etc. They wouldn't take it down just because they think that it broke law, they know it.
Re: Europol and partners shut down Cryptomixer.io
#4I don't doubt the accusations for a minute but I wonder which laws were actually broken by this platform.
KYC, anti-laundering preventions etc. They wouldn't take it down just because they think that it broke law, they know it.
I'm not an expert but if the accounts that were created did check for the user's identity papers beforehand, would the mixing of the cryptocurrency be illegal in itself? How would the platform know the origin of the money?
Re: Europol and partners shut down Cryptomixer.io
#5> Europol and partners shut down Cryptomixer.io
No mention of court orders.
Re: Europol and partners shut down Cryptomixer.io
#6Earlier quoted context omitted.
KYC, anti-laundering preventions etc. They wouldn't take it down just because they think that it broke law, they know it.
I'm not an expert but if the accounts that were created did check for the user's identity papers beforehand, would the mixing of the cryptocurrency be illegal in itself? How would the platform know the origin of the money?
Not knowing the origin of the money is the crime here. You're explicitly not allowed by law to look the other way.