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Category crypto mixer
U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
Bitcoin Magazine
U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
The U.S. Treasury Departmen...
Mar 9, 2026
3 min read
by Bitcoin Magazine
Samourai Wallet Co-Founder Sentenced To 5 Years In Prison For Money Laundering
Keonne Rodriguez, one of the co-founders of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on Thursday for his rol...
Nov 7, 2025
2 min read
by NewsBTC
Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin
Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet crypto mixer Helix over allegations that he had processed over $3...
Nov 17, 2024
2 min read
by NewsBTC
OKX Takes Action: Accounts Involving Tornado Cash To Be Banned
The cryptocurrency exchange OKX has announced a firm policy banning accounts linked to the questionable mixing service Tornado Cash in an attempt t...
Aug 9, 2024
2 min read
by NewsBTC
US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds that ha...
May 8, 2024
2 min read
by CryptoSlate