Browsing: Mixer
Samourai Wallet, a popular crypto mixer, has found itself in a legal battle with federal prosecutors over concealed information that…
The notorious crypto mixer eXch may have officially announced its shutdown, but a recent report from TRM Labs reveals that…
The Bybit hack that occurred recently has seen a significant rise in the amount of stolen funds that have become…
The recent decision by the U.S. Treasury to remove sanctions on Ethereum-based transaction mixer Tornado Cash has sparked discussions on…
Man Arrested in the US for Laundering Hundreds of Millions in Bitcoin Law enforcement officers in the United States have…
A prominent CEO from Ohio has recently admitted to running a darknet-based Bitcoin ‘mixer’ service that facilitated the laundering of…
The U.S. Department of the Treasury Sanctions Virtual Currency Mixer Tornado Cash The U.S. Department of the Treasury’s Office of…
The Dutch Authorities Arrest a Suspect Connected to Tornado Cash in Amsterdam The Dutch Fiscal Information and Investigation Service (FIOD)…
Three Operators of Cryptocurrency Mixers Charged with Money Laundering Offenses Three individuals have been indicted by a federal grand jury…
Cryptocurrency enthusiasts who value privacy protections can celebrate a recent victory in the courts regarding the Treasury Department’s Office of…