Accounts Involving Tornado Cash To Be Banned
The cryptocurrency exchange OKX has announced a firm policy banning accounts linked to the…
Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the…
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…
North Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm
New data from blockchain intelligence firm TRM Labs reveals that North Korean hackers stole over…
Bloomberg Analyst Says SEC Lining Up To Potentially Approve All Spot Bitcoin ETF Applications in January
A Bloomberg analyst says that the U.S. Securities and Exchange Commission (SEC) is gearing up to…
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea…
American Gets 4 Years Jail for Stealing Bitcoins from Crypto Mixer Helix
A US court has sentenced Gary James Harmon, the brother of the crypto mixing service Helix operator…
Authorities Took Down Crypto-Mixing Platform ChipMixer for Laundering $3B
Law enforcement agencies in the United States and Germany took down cryptocurrency-mixing service…
