by COINS NEWS - 1 year ago
US DOJ Sues Founder of Defunct Crypto Mixer Over Failure to Pay $60M Fine
submitted by /u/Blueberry_Dependent [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/Blueberry_Dependent [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
The crypto space is not just extremely full of surprises. It is also fraught with pitfalls and is hard to navigate and understand most of the time. Even when some entities think they’re not doing anything against the law, they sometimes end up...
Cryptocoins News / Blockchain - 1 year ago
According to data from block explorer, Etherscan, the attacker of the TempleDAO hack, has moved the funds stolen via the recently sanctioned crypto mixer, Tornado Cash. (Read More)
by COINS NEWS - 1 year ago
Allow me to give you the details. There is a new privacy wallet built on Railgun called Railway. It uses zk SNARK Proofs to send shielded transactions of any erc 20 or erc 721 token and it's all done on chain. The shielded transactions that you...
More / Etherum Reddit - 1 year ago
submitted by /u/OrsonJ [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea....
More / Etherum Reddit - 1 year ago
Which one is the Best current ETH Mixer? Clearnet/Hiddenweb? Which Mixers haben you already Testes yourself? Thanks for all answers! submitted by /u/AntrxOG [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
The hackers continue to spread out the stolen funds using Bitcoin privacy tools as a means to remain anonymous, despite the identity of the hackers believed to be a North Korean cybercrim...
More / Etherum Reddit - 1 year ago
Not sure why the Tornado Cash sanctions were turned into such a big ETH FUD storm when BTC had a mixer sanctioned in May and barely anyone noticed. https://home.treasury.gov/news/press-releases/jy0768 submitted by /u/RickDangerr [lin...
More / Etherum Reddit - 1 year ago
submitted by /u/lambolifeofficial [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash. FTX has...
Cryptocoins News / Blockchain - 1 year ago
Blockchain analysis firm, Chainalysis has released a report on the doubled use of crypto mixers this year with illicit addresses responsible for about 10% of the total usage. Based on the report, even with the daily value fluctuations encountered b...
by COINS NEWS - 1 year ago
tldr; A recent report by Chainalysis shows that the percentage of funds originating from cybercriminals and other bad actors have hit an all-time high in 2022, following an increase throughout 2021. The highest volume to pass through crypto mixers w...
Cryptocoins News / Blockchain - 1 year ago
The rising use of mixers in the crypto space draws public attention. Criminals and their illicit activities are being accused of involving in this situation, according to Chainalysis. The blockchain analytic firm stated: “Nearly 10% of all funds...
Bitcoin News / Google News Bitcoin - 1 year ago
While privacy advocates tout cryptocurrency mixers as an important way to protect individual users’ identities, a new report from blockchain intelligence firm Chainalysis says that the largest portion of crypto sent to mixers this year has been from...
Cryptocoins News / The Cointelegraph - 1 year ago
Cryptocurrency mixer Tornado Cash has fully open-sourced its user interface (UI) code — a move its developers say fulfills their mandate of complete decentralization and transparency. Tornado Cash Classic UI became fully open-sourced on Thursday, t...
Cryptocoins News / The Cointelegraph - 1 year ago
The funds from Harmony’s Horizon Bridge have begun to move into the Tornado Cash Ethererum mixer, signaling that the attacker has no intention of accepting the $1 million bounty offered.The decision to obfuscate the ill-gotten gains answers questions...
by COINS NEWS - 1 year ago
Sends 18k of stolen ETH to another wallet https://etherscan.io/tx/0x2f259dec682ccd6517c09b771d6edb439f1925e87b562a72649a708fdd0511e1 Then sends 6k ETH of the 18k above to yet another wallet https://etherscan.io/tx/0x2e43c2111567a591e961b63212d7efb45c...
More / Etherum Reddit - 1 year ago
I want to run some crypto through a mixer service as part of a research project. Can anyone point me to one that isn't a scam? Update: I need a centralized service. We're interested in seeing if we can map one out by tracking the transactions...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of...
by COINS NEWS - 1 year ago
submitted by /u/cdnkevin [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Flagged as a “significant threat” to the United States national security, Bitcoin mixer Blender.io has become the first crypto entity to be sanctioned by the Treasury Department. According to a press release, the platform has “failed” to implement An...
Bitcoin News / Bitcoin.com - 2 years ago
According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’s (OFAC) Spe...
Cryptocoins News / The Cointelegraph - 2 years ago
Cryptocurrency mixers have been an interesting topic of discussion ever since the advent of cryptocurrencies and their adoption by retail investors around the world. Cryptocurrency mixers are services that essentially focus on one feature of a blockc...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/BootStandard3298 [link] [comments]