by COINS NEWS - 5 months ago
Crypto Mixer Sinbad Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
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by COINS NEWS - 5 months ago
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Cryptocoins News / The Cointelegraph - 5 months ago
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools....
by COINS NEWS - 5 months ago
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Cryptocoins News / The Cointelegraph - 5 months ago
The Republican candidate claimed that mixers are protected by the U.S. Constitution’s First Amendment. Republican United States Presidential candidate Vivek Ramaswamy...
More / Bitcoin Reddit - 5 months ago
I want to anonymize my btc as much as possible what are the most trustworthy/popular mixers? submitted by /u/financialc0nspirat0r [link] [comments]
Bitcoin News / Google News Bitcoin - 5 months ago
5 Best Bitcoin Mixers in 2023& & CoinCodex
Bitcoin News / Google News Bitcoin - 6 months ago
Bitcoin-Laundry Emerges as the Bitcoin Mixer and Tumbler Solution& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 6 months ago
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data& & The Daily Hodl
Bitcoin News / Bitcoinist - 6 months ago
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency tran...
Bitcoin News / Google News Bitcoin - 6 months ago
BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait& & CoinDesk
Cryptocoins News / Finance Magnates - 6 months ago
The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has classified cryptocurrency mixers as a significant hub for money laundering activities. This action aims to increase scrutiny of crypto transactions due to the increasing u...
Bitcoin News / Bitcoin.com - 6 months ago
The U.S. Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, this week proposed regulations aimed at increasing transparency around crypto mixing services. These services, the agency says, are used by terrorist organizations...
Cryptocoins News / The Cointelegraph - 6 months ago
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto....
by COINS NEWS - 6 months ago
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Bitcoin News / Google News Bitcoin - 6 months ago
Security firms track FTX exploiter through Bitcoin mixer& & Blockworks
by COINS NEWS - 6 months ago
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Cryptocoins News / The Cointelegraph - 7 months ago
The sanction of cryptocurrency mixer Tornado Cash in August caused the first major shift, which is accelerating even faster than projected. Cybercriminals have accele...
Bitcoin News / Bitcoinist - 8 months ago
In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who partic...
Bitcoin News / Bitcoin.com - 8 months ago
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers. Department of Justice: ‘You Can’t Hide Fro...
More / Bitcoin Reddit - 8 months ago
My btc arent appearing after sending to unijoin.io but the txid has 6+confirmationds. Support says maintenance and when its over they process them, but didnt tell me any timespan it could take. The maintenance message they had before got removed that...
Bitcoin News / Bitcoinist - 8 months ago
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of...
Cryptocoins News / The Cointelegraph - 9 months ago
An amendment in the bill tightens oversight on institutions engaging in crypto trading. The United States Senate passed the 2024 National Defense Authorization Act (N...
Bitcoin News / Google News Bitcoin - 9 months ago
Bitcoin Laundry Mixer Sets New Standard for Crypto Security With Enhanced Privacy Measures& & Yahoo Finance
Cryptocoins News / The Cointelegraph - 10 months ago
A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. While good actors within...
Cryptocoins News / The Cointelegraph - 11 months ago
Projects are racing to create legal coin mixers that preserve privacy while revealing just enough data to stay on the right side of the law. When the U.S. government s...