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Category Mixers

U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web

U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web

Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecutors charged two...
U.S. Treasury signals shift on crypto mixers, acknowledges legitimate privacy uses

U.S. Treasury signals shift on crypto mixers, acknowledges legitimate privacy uses

A congressional report on implementing the Genius Act acknowledges the existence of lawful uses for blockchain privacy tools even as U.S. regulator...
Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown

Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown

Bitcoin Magazine Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown Swiss and German authorities, backed by Europ...
Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting

Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting

District Judge Denise Cote sentenced Keonne Rodriguez to the statutory maximum. Fellow developer William Lonergan Hill will be sentenced tomorrow.
Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians

Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians

Bitcoin Magazine Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians The judge addressed questions and request...