Browsing: Mixer
Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…
A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said on Monday it issued sanctions against virtual…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
Illicit funds gained from the $35 million Atomic Wallet hack have been moving to a crypto mixer known to be…
Blockchain Association, a nonprofit group dedicated to crypto advocacy, is filing a second amicus brief in support of the banned…
