Tag: Mixers
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law-Enforcement Agencies, EU Innovation Hub for Internal Security Says
"Layer 2 solutions such as the Lightning Network might also be abused by criminals," the report said. "This can be used, for example, to make payments [...]
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said Brian N [...]
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
Indeed, part of Pertsev’s defense was acknowledging that, even if money laundering was happening, because the protocol operated like a robot on a bloc [...]
U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
The DOJ also argued in a court filing that FinCEN's guidance addressing crypto mixers didn't address the idea of "control," a stance that the senators [...]
Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency mixing serv [...]
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
There is much to say about Samourai Wallet’s co-founders Keonne Rodriguez, 35, and William Lonergan Hill’s, 65, op-sec (i.e. “operational security), o [...]
Samourai Wallet Founders Arrested and Charged With Money Laundering
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
www.coindesk.com [...]
Bitcoin Fog Founder Convicted of Money Laundering
Two other crypto criminals, including Larry Harmon, the former CEO of bitcoin mixer Helix, and Ilya Lichtenstein, who, along with his wife Heather “Ra [...]
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 [...]
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
A legal fund for the defense of Tornado Cash co-founders Roman Storm and Alexey Pertsev has received more than $350,675 and public support from Edward [...]
Crypto Mixers Targeted by U.S. Over Money Laundering Concern
“Today’s action underscores Treasury’s commitment to combating the exploitation of Convertible Virtual Currency mixing by a broad range of illicit act [...]
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
The United States Treasury Department is reportedly planning to expand its sanctions to designate cryptocurrency mixers as money-laundering hubs follo [...]
MasterSounds releases anniversary mixers, decks and FX · News ⟋ RA
MasterSounds releases anniversary mixers, decks and FX · News ⟋ RAOnly 15 of each model are being made.UK audio company MasterSounds has created limit [...]
US Senate approves national defense bill that also targets crypto mixers
The United States Senate passed the 2024 National Defense Authorization Act (NDAA) worth $886 billion on the evening of July 27. The bill includes a p [...]