Security Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theftApril 3, 2025 Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of…
Wallets & Exchange Bybit CEO says $1 billion of stolen assets still trackable despite hackers mixing funds with THORchainMarch 5, 2025 Bybit CEO Ben Zhou has confirmed that $1.07 billion—roughly 77% of the assets stolen in the exchange’s recent $1.4 billion…
Markets 3 Russians Face Money Laundering Charges Over Mixing Services: DOJJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
DeFi State of Georgia indicts 3 developers behind mixing services Blender, SinbadJanuary 10, 2025 A federal grand jury in the Northern District of Georgia has indicted three Russian nationals for their alleged role in…
Security US Takes Down Illegal Cryptocurrency Mixing Service Samourai WalletJanuary 10, 2025 The US government has taken down Samourai Wallet, a cryptocurrency mixing service that executed over $2bn in unlawful transactions and…
