4 ms·
Hate to break it to you, but all these processors that are facilitating crypto are actively policing what you do with it. They will restrict you or kick you off
by jjeaff 5y ago
Hate to break it to you, but all these processors that are facilitating crypto are actively policing what you do with it. They will restrict you or kick you off their platform for using crypto for things they don't want you to use it for.
- tyingq 5y agoCurious how much work they put into this. Do they follow coinbase->private wallet->multiple payees at different times for lower amounts?
- paulpauper 5y agoThey have very advanced risk compliance. They know about Every trick in the book.. all tracked. You would need to do way more than that.
- grandmczeb 5y agoCoinbase has an extremely advanced chain analysis system. Simple tricks like that are unlikely to defeat it. https://www.coinbase.com/analytics https://www.coinbase.com/analytics
- tayo42 5y agoDark net people are pretty confident about tumbling. Or what about just converting coins.
- SturgeonsLaw 5y agoTransferring your coins to a tumbler flags your wallet address in tools like Chainalysis. They can't see where you sent them post-tumble, but they can see that you sent them to a tumbler, and that alone will be flagged on your account.
- SilverRed 5y agoCan you explain what the features on this page are being used for? Are you suggesting that if you buy coins from coinbase and they later detect that you are using them to pay for adult content that they will block your account?