mixers
May
07
2024
Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
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Several Democrats on the House Financial Services Committee have… More…
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Apr
24
2024
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez… More…
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Mar
12
2024
Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer… More…
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Feb
13
2024
Blockchain analysts detect $4.6m from Duelbits crypto heist
Blockchain security platform Cyvers has detected several suspicious… More…
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Oct
23
2023
FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act
The Financial Crimes Enforcement Network (FinCEN) has released … More…
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Oct
19
2023
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’
The U.S. Department of the Treasury’s financial crimes arm is proposing… More…
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Aug
17
2023
Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury’s Authority
A group of crypto investors and developers lost a lawsuit funded by… More…
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Apr
25
2023
Anonymity in Crypto Must End, Says Top US Regulator at CFTC – Here’s Why
A member of the U.S. Commodity Futures Trading Commission (CFTC) … More…
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