Browsing: mixer
A dual Russian-Swedish national was sentenced to 12 years and six months behind bars on Friday, for helping cybercriminals to…
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said on Monday it issued sanctions against virtual…
Data from the chain shows that Bitcoin (BTC) worth hundreds of millions of dollars, linked to a discontinued dark web…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
An entity has moved 4,800 BTC ($144M) to a coin mixer from a wallet tied to defunct darknet marketplace Abraxas,…
Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics…