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Mixers, Tumblers, Foggers

Mixers, Tumblers, Foggers

Mixing Service: Mixer, Tumbler, Fogger: A cryptocurrency tumbler or cryptocurrency mixing service is a service offered to mix potentially identifiable or ‘tainted’ cryptocurrency funds with others, with the intention of confusing the trail back to the fund’s original source. Tumblers…

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Money Service Business (MSB)

In 2011, FinCEN issued a final rule that defined a money services business (MSB) as the following: a person doing business, whether or not on a regular basis or as an organized or licensed business; the business is wholly or…

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Multi-input

Multi-Input

Multi-input is a way of associating multiple addresses with a single individual or entity. This can help to group addresses into what is often called a “wallet address”. The way this works is that if many bitcoin addresses are used…

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