Currencies33006
Market Cap$ 2.80T-0.20%
24h Spot Volume$ 42.41B-14.3%
ETH Gas0.72 Gwei
/
/
Three Russian Nationals Indicted for Operating Crypto Mixers by Georgia Federal Grand Jury
A federal grand jury in Georgia has indicted three Russian nationals for operating cryptocurrency mixing services Blender.io and Sinbad.io.
The pos...
Jan, 12, 2025
2 min read
by Cryptonews
DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illi...
Jan, 11, 2025
by Bitcoin News
Tornado Cash Co-Founder Seeks Dismissal of Criminal Charges After Court Rules Sanctions Unlawful
Roman Storm, co-founder of the crypto mixing platform Tornado Cash, is urging a U.S. federal judge to dismiss all criminal charges against him.
The...
Dec, 20, 2024
3 min read
by Cryptonews
Hydra Founder Sentenced to Life in Prison by Russian Court for Running $5 Billion Crypto Black Market
Stanislav Moiseev, the mastermind behind the notorious online black market Hydra, has been handed a life sentence by a Russian court.
The post Hydr...
Dec, 04, 2024
3 min read
by Cryptonews
A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture
The DOJ has sentenced the operator of Helix, a cryptocurrency mixer, to prison and ordered the forfeiture of over $400 million in assets tied to mo...
Nov, 16, 2024
by Bitcoin News