mixers
Nov
06
2025
Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting
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District Judge Denise Cote sentenced Keonne Rodriguez to the statutory… More…
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Nov
27
2024
U.S. Court Sides With Tornado Cash and Overturns Sanctions, Says Smart Contracts ‘Not Property’
A U.S. appeals court has ruled that the Treasury Department’s… More…
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Sep
22
2024
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Two individuals have been arrested for orchestrating a large-scale… More…
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Jul
11
2024
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law… More…
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Jul
11
2024
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law… More…
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Jun
11
2024
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France’s markets regulator said crypto remains a high… More…
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May
29
2024
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
FinCEN’s 2023 proposal to require crypto companies to report transactions… More…
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May
14
2024
Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months… More…
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May
11
2024
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
The Blockchain Integrity Act, a piece of legislation that seeks to… More…
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