Browsing: Mixer
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
A dual Russian-Swedish national was sentenced to 12 years and six months behind bars on Friday, for helping cybercriminals to…
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six…
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds…
The hackers who struck Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, have been funneling their stolen…
In October, the Financial Crimes Enforcement Network proposed a new regulatory regime for crypto mixing services that would treat the…
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace…
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