U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
[[{„value”:” Bitcoin Magazine U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The…
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crypto mixer
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Samourai Wallet Co-Founder Sentenced To 5 Years In Prison For Money Laundering
[[{„value”:” Keonne Rodriguez, one of the co-founders of the cryptocurrency mixer Samourai Wallet, was sentenced to five years…
Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin
[[{„value”:” Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet crypto mixer Helix over…
Larry Harmon Sentenced for Crypto Mixer Money Laundering Case
Larry Harmon, Helix founder, was sentenced to three years for laundering over $311M via darknet crypto transactions. FBI…
Bitcoin Fog Founder Gets 12.5 Years for Money Laundering
Roman Sterlingov sentenced to 12.5 years for laundering millions via Bitcoin Fog crypto mixer. The Blockchain Integrity Act…
Bitcoin Fog Founder Sentenced To 12.5 Years for $400M Crypto Laundering Scheme
Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency…
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled…
Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder…
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing…
Hacker praised after $27M crypto heist from Penpie DeFi protocol
The $27 million Penpie hack caught the attention of the notorious Euler Finance hacker, who sent an onchain…