Browsing: mixer

Two crypto advocacy groups, whose amicus curiae briefs on behalf of Samourai Wallet were denied this week by a federal…

In short FEDS Last year the Bitcoin mixture, Samourai Wallet, with the arrested developers. The defendants now claim that the…

Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool…

The amount of stolen funds from the Bybit hack that have slipped out of reach continues to rise as the…

Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…

A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m…

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said on Monday it issued sanctions against virtual…

The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…

Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…

A dual Russian-Swedish national was sentenced to 12 years and six months behind bars on Friday, for helping cybercriminals to…