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As an emerging technology, cryptocurrency has seen an increasing amount of illicit activity. This is primarily due to its low transaction costs and anonymity, which make it an attractive tool for criminals. In movies, we see criminals transporting illicit cash across borders in duffel bags or suitcases to evade authorities, but in real life, it’s much easier to launder money online through virtual exchanges and gambling websites. This is because cryptocurrencies are borderless and can be transferred easily between countries, unlike fiat currencies that must be transported physically across borders and converted to cash at banks or exchange offices.

However, the blockchain records all transactions on a public ledger, so authorities can trace criminals’ movements. This is why criminals must use a “cash-out strategy” to obfuscate their trail and prevent authorities from connecting them to the crime they committed. The cash-out strategy involves converting cybercrime proceeds into bitcoin and then exchanging these coins for fiat currency. But this process isn’t foolproof and there are a few ways that criminals can be caught.

Using cryptocurrency to launder funds is particularly dangerous because it’s not just the blockchain that ties transactions together. The bitcoin blockchain also reveals the identity of the sender and recipient, which can be used to identify a crime’s origin. To get around this, criminals use crypto mixers or tumblers that obfuscate the links between bitcoin transactions.

Mixers are companies that receive Bitcoin and retransmit them to their clients in smaller units, returning only the original value of the Bitcoin they received (minus one or three percent, which is taken as a profit by the mixer). The aim is to obfuscate the link between dirty cryptocurrency and its criminal origin so that it can be integrated into the legal system.

There are a number of different types of mixers, some are decentralized while others are centralized. A decentralized mixer is a community-based initiative that allows users to connect and share their wallets so that they can mix and match coins with each other to anonymize their transactions. A centralized mixer is run by a company and offers a simpler solution by allowing users to create a unique address for each order, and they can choose how fast their coins will be cleaned.

A popular and highly-efficient centralized mixer is 비트코인세탁. This service has been in business since 2014 and offers low fees, low minimum requirements, and high availability. It requires an email address, but doesn’t ask for your name or other details to get started. It also offers a Tor browser extension to further ensure privacy.

Bitcoin Laundry doesn’t reveal much about its management team or location, but does offer excellent customer support via the contact page on their website. Their customer support agents are available to help you with your crypto mixing needs. You can reach them by email, telephone, or Skype. Nyman Gibson Miralis is an expert in all aspects of digital currencies, encryption, and money laundering and cybercrime law. Contact us for legal advice and representation.