News about MIXER

News about Mixer

Feds Arrest Founders of Bitcoin Mixer Samourai Wallet - Decrypt

Feds Arrest Founders of Bitcoin Mixer Samourai Wallet& & Decrypt

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions....

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million – Bitcoin News - Bitcoin.com News

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million – Bitcoin News& & Bitcoin.com News

Crypto Mixer Founder Convicted of Money Laundering in US, Forfeits Cash, Bitcoin, Ethereum, Monero and Stellar - The Daily Hodl

Crypto Mixer Founder Convicted of Money Laundering in US, Forfeits Cash, Bitcoin, Ethereum, Monero and Stellar& & The Daily Hodl

How a Bitcoin Mixer Laundering Conviction Might Be Appealed - CoinDesk

How a Bitcoin Mixer Laundering Conviction Might Be Appealed& & CoinDesk

Crypto Mixer Operator Found Guilty for Laundering $400 Million

Roman Sterlingov, the operator of the $400 million Bitcoin Fog crypto mixer, was convicted of money laundering and other related charges in the United States yesterday (Tuesday). The verdict came after a four-week-long trial.Convicted of Operating a...

Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds - Cointelegraph

Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds& & Cointelegraph

Bad blockchain forensics convict the user of a Bitcoin mixer — as its operator - Cointelegraph

Bad blockchain forensics convict the user of a Bitcoin mixer — as its operator& & Cointelegraph

Crypto 'Mixer' Convicted of Money Laundering on Bitcoin Fog - Bloomberg

Crypto 'Mixer' Convicted of Money Laundering on Bitcoin Fog& & Bloomberg

Bitfinex Hacker Turns State’s Witness in Bitcoin Fog Mixer Trial: Report - CryptoPotato

Bitfinex Hacker Turns State’s Witness in Bitcoin Fog Mixer Trial: Report& & CryptoPotato

Edward Snowden Urges Support for Jailed Founder of Ethereum Mixer Tornado Cash

submitted by /u/aminok [link] [comments]

FinCEN's Crackdown On Mixers Could Have Serious Implications: Report

submitted by /u/No-Comparison-9307 [link] [comments]

what’s the best crypto mixer?

Hello, i am looking for alternative cryptocurrencies or dapps to monero to mix my money, i know theres few centralized platform that replace what used to be chipmixer but all of them have pitfalls due to centralization. I have read alot about the mon...

South Korea Tightens Regulations on Crypto Mixers Amid Money Laundering Concerns

South Korea's Financial Intelligence Unit (FIU) is set to introduce new regulations targeting digital asset mixers, mirroring similar moves by the US. These measures aim to curb the use of crypto mixers for illegal money laundering. (Read More)

South Korea Steps Up Efforts to Tackle Money Laundering via Crypto Mixers

The South Korean government is contemplating strict measures against the use of crypto-mixing services. The country's financial authorities are gearing up to introduce regulations specifically targeting virtual asset mixers, which have become a tool...

South Korea Tightens Grip On Crypto: Mixer Regulations Incoming?

The crypto industry has been experiencing convulsion over the last few days, which is expected to continue in the coming months. In the United States, the industry has achieved a significant victory, but the situation could become more restrictive in...

Crypto mixer Tornado Cash laundered over $550m in 2023 despite sanctions

submitted by /u/drjacks [link] [comments]

North Korean Hacking Group Lazarus Withdraws $1.2M of Bitcoin From Coin Mixer - CoinDesk

North Korean Hacking Group Lazarus Withdraws $1.2M of Bitcoin From Coin Mixer& & CoinDesk

Crypto mixers - current state

What is the current status on using crypto mixers in the US, UK and EU? Would using those get me to jail, like the poor fella who created TornadoCash? Are the exchanges not accepting crypto that went through these? If not yet - what is the likelihood...

Over $300M in stolen crypto assets reached Bitcoin mixers in 2023 - Cointelegraph

Over $300M in stolen crypto assets reached Bitcoin mixers in 2023& & Cointelegraph

Crypto Markets Surge Wednesday, ADA, DOGE Up Over 10%; Bitcointalk Forum to Censor Mixer Discussions — Daily Price Update

#Crypto Markets Surge Wednesday, #ADA, #DOGE Up Over 10%, #BTC at $44K; Bitcoin Talk Forum to Censor #Mixer Discussions — Daily #Price Update pic.twitter.com/X9gvCvmO67 — Bitcoin.com News (@BTCTN) December 6, 2023   ADA and DO...

Crypto Mixer Sinbad Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

submitted by /u/fap_fap_fap_fapper [link] [comments]

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