Can stolen or in any other case tainted cash be laundered via mining charges?
They will, and for certain they are going to.
Do chain evaluation methods take into account the payment portion of block rewards as tainted funds?
Typically, they need to not, as a result of the miner pool is, until confirmed in any other case, protected by the nice religion precept.
Demonstrating break of fine religion requires demonstrating solely the miner pool supervisor knew the transaction.
As soon as a miner pool supervisor unhealthy religion is demonstrated, the primary time they’re going to have an enormous win, then regulation can be enacted, then in the event that they do as soon as once more, authorities crackdown will come onerous on them.
e.g. if identified stolen funds are moved in a sure block, the charges the sender pays find yourself “polluting” the block reward. I wish to know the way a lot weight this taint truly will get in the case of chain evaluation.
None until unhealthy religion confirmed.
Would the biggest exchanges settle for these cash as deposits?
Sure.
In that case, then a thief might launder the funds by colluding with a miner. e.g. do a self switch that pays 10% in charges; do not broadcast the tx, simply move it to the colluding miner who mines it and later returns a portion of the charges to the thief out of the block reward.
No, the upper the payment, probably the most strong suspicion for unhealthy religion. Ultimately blocks chain police would construct sufficient proof to show unhealthy religion.
If not, then a thief might taint each block’s reward by merely self transferring a minimal quantity with adequate charges for subsequent block. Then not one of the blocks rewards might be deposited in any closely regulated alternate. I assume miners might censor these txs if the thief’s UTXOs are well-known, but it surely’s nonetheless an assault vector I assume.
No, they do not even have to censor it, if tainted charges are low, reward will get a really low taint, as a result of most charges are legit.
What I can now unsee is a future the place, lengthy after inside international locations anti mining laundry regulation has been enacted, nations hack one another’s reserves and use their very own mining rigs to launder cash stolen to the enemy, in blocks the enemy is compelled to simply accept as a result of multipolar international nation state consensus. Till a straw breaks the camel’s again. I feel you’ve got found a casus beli for WWIII.
