That said, they absolutely could flag CoinJoins. If they start doing this I recommend withdrawing everything and using a different exchange. If that's not an option you'll need to find out how many hops are required before they assume they are no longer your coins.
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& obviously it's better to leave now than wait to see whether this happens
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So who are the companies most likely to ban users who CoinJoin? My bet would be - Companies with a Bitlicense - Members of CIOS
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Bitlicense: - circle - paxos - gemini - Coinbase - bitFlyer - Genesis Global - Square - BitPay - Coinsource - Robinhood Crypto - Bitstamp USA - SoFi Digital Assets
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CIOS: - Scotiabank - Binance - Bitfinex - Chainalysis - Bitfury Crystal - Bitpay - Paxful - Blockchain Alliance - Ciphertrace - Elliptic
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There's no way they can tell whether you mixed or someone you sent bitcoin to mixed
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Is there a Bitlicense company / entity list?
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Bitlicense: - circle - paxos - gemini - Coinbase - bitFlyer - Genesis Global - Square - BitPay - Coinsource - Robinhood Crypto - Bitstamp USA - SoFi Digital Assets + See this listhttps://twitter.com/6102bitcoin/status/1222194679372042240?s=19 …
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Are these cases all wasabi related?
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So far, yes as well as custodial mixers from what I can see. I’ve not seen anything yet for Whirlpool or JoinMarket although this could happen still.
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Čini se da učitavanje traje već neko vrijeme.
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