Tag: mixer
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
www.coindesk.com [...]
How the Crypto Industry Responded to FinCEN’s Proposed Mixer Rule
There were also, as Consensys' Bill Hughes pointed out, a number of comments that appeared to be written by a bot. A lot of these comments said they w [...]
North Korean Hacking Group Lazarus Withdraws $1.2M of Bitcoin From Coin Mixer
Generally speaking, a coin mixer, sometimes referred to as a tumbler, is a blockchain-based protocol that can be used to obscure the ownership of cryp [...]
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging the platfor [...]
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning all U.S. person [...]
Vivek Ramaswamy unveils crypto policy platform criticizing mixer sanctions
Republican U.S. Presidential candidate Vivek Ramaswamy unveiled a crypto policy framework on November 16 at the North American Blockchain Summit (NABS [...]
BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait
An entity has moved 4,800 BTC ($144M) to a coin mixer from a wallet tied to defunct darknet marketplace Abraxas, which closed in 2015.
www.coindesk.c [...]
Criminals more reliant on cross-chain bridges than ever after mixer crackdowns
Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics firm [...]
Vitalik Buterin Wants a Better Crypto Mixer
But for most people in the world, Ethereum is crypto. And today there’s no way to, say, pay for a meal on-chain without revealing your entire financia [...]
Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic
Illicit funds gained from the $35 million Atomic Wallet hack have been moving to a crypto mixer known to be favored by North Korea’s most notorious cy [...]
Euler hacker seemingly taking their chances, sends funds to crypto mixer
The hacker responsible for the $196 million attack on Euler Finance has begun moving funds into crypto mixer Tornado Cash, only hours after a $1 milli [...]
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets of cryptocurr [...]
Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly
A former Tornado Cash developer claims to be building a new crypto mixing service that aims to solve a “critical flaw” of the sanctioned crypto mixer [...]
Crypto mixer Blender has been rebranded to Sinbad, says Elliptic
Blender, the cryptocurrency mixer sanctioned by the United States Department of the Treasury’s Office of Foreign Assets Control in May 2022, was “high [...]
Sanctioned Mixer Blender Re-Launched as Sinbad, Elliptic Says
After Sinbad was launched, most of incoming transactions would come from a wallet linked to Blender.io, and Sinbad operators rewarded promoters of the [...]