Bitcoin News / Bitcoinist - 1 week ago
Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform...
Bitcoin News / Bitcoin.com - 2 weeks ago
The Blockchain Integrity Act, a piece of legislation that seeks to put a 2-year moratorium on using cryptocurrency mixers, was introduced by U.S. Congressman Sean Casten on March 7 in the U.S. House of Representatives. Co-sponsored by Reps. Bill Fost...
by COINS NEWS - 3 weeks ago
The Us govt doubling down pressure on crypto mixers, shutting American users out or pushing them out of the Us market submitted by /u/emyfsh201 [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
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....
Bitcoin News / Google News Bitcoin - 1 month ago
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million โ Bitcoin News& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 2 months ago
Crypto Mixer Founder Convicted of Money Laundering in US, Forfeits Cash, Bitcoin, Ethereum, Monero and Stellar& & The Daily Hodl
Cryptocoins News / Finance Magnates - 2 months ago
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...
by COINS NEWS - 4 months ago
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...
Cryptocoins News / Blockchain - 4 months ago
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)
Cryptocoins News / Finance Magnates - 4 months ago
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...
Bitcoin News / Bitcoinist - 4 months ago
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...
More / Etherum Reddit - 5 months ago
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...
Bitcoin News / Bitcoin.com - 5 months ago
#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...
by COINS NEWS - 5 months ago
Hi all, I haven't followed in detail how things have developed in recent years with blockchain forensics, and in particular the degree to which mixers are still capable of functioning as desired. To what degree are organisations like Chainalysis...