Houdini Swap
  • 🔎Overview: Your Crypto Privacy Guide
  • 🪜STANDARD SWAPS
    • ▪️Wallet Connect
    • ▪️Manual Send
  • 🧙PRIVATE SWAPS
    • ▪️Private Mode
    • ▪️Use Monero
    • ▪️Private Transaction Data
  • ❓FAQs
    • ▫️Do I have to connect my wallet?
    • ▫️How do I find my order details?
    • ▫️What should I do if my transaction shows 'Order Expired' after sending?
    • ▫️What happens if I accidentally sent the wrong currency?
    • ▫️Are Private Swaps truly private?
    • ▫️What KYC and AML requirements are there?
    • ▫️Are Private Swaps compliant?
    • ▫️Is Houdini Swap a crypto mixer?
    • ▫️Staking Program
      • How does $LOCK relate to Houdini Swap?
      • How does Houdini Swap’s Staking Program work?
      • How are staking rewards calculated?
      • How do I unstake?
      • Who receives the rewards from the Withdrawal Penalty?
      • How is Annual Percentage Yield (APY) calculated?
  • 🪙TOKENOMICS
    • ▪️LOCK Token
    • ▪️$LOCK Distribution
    • ▪️$LOCK Staking and Burns
  • 🔒STAKING PROGRAM
  • ☎️CONTACT US
    • ▪️User Support
    • ▪️Partnership Enquiries
  • 📚NOTICES
    • ▪️Privacy Notice
    • ▪️Terms of Service
    • ▪️Compliance Policy
  • 📃WHITEPAPER
    • ▪️Vision & Purpose
    • ▪️Current Landscape
    • ▪️Private Transactions
      • ▫️Semi-Private Transactions
      • ▫️Houdini DEX
    • ▪️Transaction Types
    • ▪️Platform Functions
      • ▫️Why It Works
    • ▪️Integrations
    • ▪️Compliance
    • ▪️Data Retention Policy
    • ▪️Fee Structure
    • ▪️Staking Program
      • ▫️Deflationary Mechanics
      • ▫️Rewards Distribution
      • ▫️Dynamic Rewards
      • ▫️Withdrawal Options
      • ▫️Penalty Distribution
      • ▫️Buybacks and Staking Flow
  • 🐛BUG BOUNTY PROGRAM
  • 💾API DOCUMENTATION
    • Get CEX Tokens API
    • Get DEX Tokens API
    • Get CEX Quote API
    • Get DEX Quote API
    • Post dexApprove API
    • Post dexConfirmTx API
    • Post CEX Exchange API
    • Post DEX Exchange API
    • Get Status API
    • Get Min-Max API
    • Get Volume API
    • Get WeeklyVolume API
    • Changelog
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On this page
  • Fundamental Difference from Crypto Mixers
  • AML Compliance and Security Measures:
  1. FAQs

Is Houdini Swap a crypto mixer?

No, Houdini Swap does not operate as a crypto mixer. Here’s a detailed explanation:

Fundamental Difference from Crypto Mixers

  • Crypto Mixer Function: Crypto mixers typically aggregate crypto in a pool to obscure their origin and destinations and in so doing operate as a form of financial intermediary. They are recognised as being widely used in illicit activity and in some jurisdictions, notably the United States, where their unregulated use may be illegal.

  • Our Approach: Houdini Swap offers compliant private transactions which, amongst other things, are subject to industry standard AML screening systems and processes and is exclusively for the use of legitimate users who participate in legal activity.

AML Compliance and Security Measures:

  • AML Systems with Exchange Partners: All our exchange partners employ real-time Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF) systems. These systems actively monitor transactions and can block those identified as high-risk or linked to illegal activities.

  • Transaction Limits and Restrictions: To further safeguard against misuse, we do not accept transactions exceeding $100,000. Additionally, transactions originating from the Tor network, often associated with illicit activities, are not accepted on our platform.

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Last updated 3 months ago

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