U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
[[{„value”:” Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to…
Browsing Tag
mixers
33 posts
U.S. Treasury signals shift on crypto mixers, acknowledges legitimate privacy uses
A congressional report on implementing the Genius Act acknowledges the existence of lawful uses for blockchain privacy tools…
Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown
[[{„value”:” Bitcoin Magazine Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown Law enforcement agencies in Switzerland…
Samourai Wallet Co-Founder Bill Hill Sentenced to 4 Years in Prison for Unlicensed Money Transmitting
The 67-year-old Hill’s recent autism diagnosis, as well as his advanced age, seemed to serve as mitigating factors…
Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting
District Judge Denise Cote sentenced Keonne Rodriguez to the statutory maximum. Fellow developer William Lonergan Hill will be…
Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians
[[{„value”:” Bitcoin Magazine Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians The Tornado…
Takeaways from the Final Tornado Cash Status Conference Hearing
[[{„value”:” Bitcoin Magazine Takeaways from the Final Tornado Cash Status Conference Hearing Today, the Southern District of New…
Bitcoiners Should Care About The GENIUS Act
[[{„value”:” Bitcoin Magazine Bitcoiners Should Care About The GENIUS Act While the GENIUS Act is a stablecoin bill,…
On Bitcoin Privacy: More U.S. Deputy Attorney General, Less New York Attorney General
[[{„value”:” Bitcoin Magazine On Bitcoin Privacy: More U.S. Deputy Attorney General, Less New York Attorney General Follow Frank…
Having The Bitcoin Privacy Discussion With Politicians Will Be Difficult — Please Help
[[{„value”:” Bitcoin Magazine Having The Bitcoin Privacy Discussion With Politicians Will Be Difficult — Please Help I’ve spoken…