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Samourai Wallet says feds hid advice that crypto mixer was in the clear
6.5.2025
Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co-founders Keonne Rodriguez...
Samourai Wallet says feds hid advice that crypto mixer was in the clear
6.5.2025
Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co-founders Keonne Rodriguez...
Samourai Wallet, feds ask for time to mull dropping crypto mixer case
29.4.2025
US federal prosecutors and the co-founders of the crypto mixer Samourai Wallet have asked a court for more time to consider potentially dismissing the case after the Justice Department rolled back its crypto enforcement.Lawyers for Samourai Wallet CEO Keonne Rodriguez and chief technology officer...
Samourai Wallet, feds ask for time to mull dropping crypto mixer case
29.4.2025
US federal prosecutors and the co-founders of the crypto mixer Samourai Wallet have asked a court for more time to consider potentially dismissing the case after the Justice Department rolled back its crypto enforcement.Lawyers for Samourai Wallet CEO Keonne Rodriguez and chief technology officer...
Why OFAC Delisted Tornado Cash
5.4.2025
The Treasury Department may not have had any choice but to remove its designation of the crypto mixer
Ending the Treasury Department’s Regulatory Overreach on Crypto Mixer Tornado Cash
6.12.2024
The Fifth Circuit's decision is a victory for privacy, financial freedom, and the rule of law, says Zack Smith, senior legal fellow at The Heritage Foundation
A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture
16.11.2024
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 money laundering. DOJ Ends Helix’s Reign: Operator Sentenced The U.S. Department of Justice (DOJ) announced Friday that Larry Dean Harmon, 41, of Akron...
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence
9.11.2024
Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment” of around $395.5 million
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December
27.9.2024
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian...
Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal
27.9.2024
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the crypto-mixing platform Tornado Cash
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
25.9.2024
On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering of the stolen funds
Hacker praised after $27M crypto heist from Penpie DeFi protocol
6.9.2024
The $27 million Penpie hack caught the attention of the notorious Euler Finance hacker, who sent an onchain message to a fellow criminal
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
17.8.2024
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
17.8.2024
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service
Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed
7.8.2024
Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain
Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed
7.8.2024
Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain
Tornado Cash sees $1.9B resurgence this year despite sanctions
19.7.2024
The volume of new deposits into the OFAC-sanctioned crypto mixer has jumped significantly in the first half of 2024
Tornado Cash developer Alexey Pertsev denied bail while awaiting appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges