Crypto Tumbler Stuff

It was become abundantly clear, as we progressed along the path of exposing our Poker Staking Advances P2P Network based in the Gulf and originally launched from their professional 'Baloot' card game Championship on-line interest groups, that there are significant 'participants' who have a major problem they need to get around.

And that problem, of course, is that they have a goal of being anonymous and untraceable with their financial transactions except, the whole system of digital cryptocurrency is based on cyber guarantees of transaction paths and fully traceable and linked transactions! 

You gotta think these new coffee tumblers around the place
now are pretty funny!

The internet is riddled with terms and terminology like 'privacy coins,' and 'cryptocurrency tumblers/blenders/mixers,' and 'anonymous wallets' - but the reality is all of these things don't escape actual tax or money laundering laws. In the first place there is this matter called 'structuring transactions' - which is illegal; and all of the previously mentioned processes could be deemed illegal 'structuring.' 

Now I have some sympathy for those who desire to have secure yet entirely covert transactions effected on-line somehow, whilst at the same time I don't think I have any sympathy for anyone who killed someone to make money, or who stole money or things and then wants to have the proceeds escape being taxed or their actions blocked from being interdicted.

So regardless that there are numerous 'cryptocurrency tumblers' out there who offer that service, or that there are even anonymous digital wallets that you can possess and control - I personally would prefer to have a different approach: one in which you do not risk your 'anonymous' wallet just being plain seized anyway by the cops!! And one for which you don't need to rely on a suspect legal 'right' to intermingle moneys - no matter how fast or with how much 'technology' you have done it - and thereby pretend you have 'laundered' tainted money.

'Privacy coins' are now out there in the market,
but all of these things have limitations.
Actual clever, legal transactions are the only real solution.

What I just did in the situation of a couple of pretty giant 'pocket-books' that wanted to be involved in the Baloot advances cloud software platform - is that I asked them to generalize where they had gotten their money from, why they wanted to keep it secret, and what they wanted to do with the profits or the actual liquidity per se. And then send that general depiction to a particular 'Dark Web' site which would assess, at a very high level of expertise, what the legal and money-tracking vulnerabilities were, and offer a specific tailored solution in each case.

That website is called 'Dirty Money Whirlpool' and if anyone wants to use it just let me know. We'll in any case be posting regular user information about it and I think given the sizes of funds moving in there from companies coming through here and related sites, it is going to be an on-going feature of things.