US digital asset market structure bill won’t get a vote until 2026
The U.S. Senate prepares for a vote on digital asset market structure, while CFTC chair nominee Michael Selig…
Browsing Tag
Coin mixer
17 posts
Samourai Wallet founders face prison after guilty plea
Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied…
Tornado Cash trial nears an end
Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their…
Lightning Network ‘an obstacle for criminal investigations’ says Europol
The EU’s latest report warns about the broad deployment of ZKPs and Layer 2 apps on blockchain networks,…
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token…
Republicans beat up SEC’s Gary Gensler but can’t crimp ‘crypto’ crook crackdown
U.S. SEC Chair Gary Gensler came in for more bashing on Capitol Hill from Republicans, some of whom…
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he…
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.…
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S.…
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto’ crooks to justice, the Treasury Department is looking…