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Nalezeno "Mixer": 132

Bitcointalk Forum to Enforce Mixing Talk Ban

4.12.2023
Bitcointalk, a historic Bitcoin-focused forum, has announced it will start banning mixer-related topics next year. Forum administrator Theymos argued that while these services were not necessarily illegal, a pattern has emerged where these platforms are consistently being taken down by...

Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers

1.12.2023
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on yet another cryptocurrency mixing platform, labeling Sinbad.io as a “key money-laundering tool” used by the North Korean Lazarus Group crime syndicate. Sinbad.io, in addition...

U.S. Treasury Sanctions North Korean Government’s Crypto Mixer Sinbad

29.11.2023
According to a statement released Wednesday, the U.S. Treasury Department has placed sanctions on the government of North Korea’s crypto mixer, Sinbad. “A key-money laundering tool” Sinbad serves as “a key money-laundering tool” for the state-sponsored North Korean cyber-hacking collective...

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

29.11.2023
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools

Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

29.11.2023
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list

Blockchain Association Sues OFAC Over Sanctions on Tornado Cash

21.11.2023
Source: US Department of Treasury Blockchain Association, the crypto advocacy group, has filed an amicus brief with the US Office of Foreign Assets Control (OFAC). The Association has criticized the agency’s decision to sanction crypto mixer Tornado Cash, pointing out the regulatory repercussions....

Blockchain Association files support in suit to lift Tornado Cash sanctions

21.11.2023
The crypto advocacy group said OFAC must act within its statutory authority by sanctioning bad actors, not open-source software tools

Vivek Ramaswamy unveils crypto policy platform criticizing mixer sanctions

16.11.2023
The Republican candidate claimed that mixers are protected by the U.S. Constitution’s First Amendment

Tornado Cash Users Appeal Court Ruling Backing Treasury Department’s Sanctions

15.11.2023
Source: Pixabay The plaintiffs in the case against the United States Treasury Department’s sanctions over the popular cryptocurrency mixer Tornado Cash are dissatisfied with the ruling of the court. A group of five Tornado cash users has filed an appeal against the judgment of the US District Court...

Dormant $144M in Bitcoin From Defunct Abraxas Darknet Market Moved After Years of Inactivity

23.10.2023
According to the onchain analyst Zachxbt, 4,800 bitcoins taken from the now-defunct darknet marketplace Abraxas were transferred to a bitcoin mixing service. Abraxas exit scammed in November 2015 after less than a year, and the bitcoins had remained untouched since then. $144M in Bitcoin from 2015...

BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait

23.10.2023
An entity has moved 4,800 BTC ($144M) to a coin mixer from a wallet tied to defunct darknet marketplace Abraxas, which closed in 2015

Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

20.9.2023
The sanction of cryptocurrency mixer Tornado Cash in August caused the first major shift, but that is now accelerating even faster than projected

Vitalik Buterin Wants a Better Crypto Mixer

12.9.2023

Tornado Cash Co-Founder Roman Storm Released on Bail

26.8.2023
One of the founders of the Tornado Cash crypto mixer, Roman Storm, has been released on bail, his lawyer announced on social media. Storm, who was arrested in the United States, has been charged with money laundering and sanctions violations through the unlicensed platform. Storm Out on Bail After...

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

24.8.2023
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers. Department of Justice: ‘You Can’t Hide From Us Behind a Keyboard — Whether You’re a Hacker...

Privacy Mixer Tornado Cash Is an Entity, Judge Says

22.8.2023

Federal Court Supports Sanctions on Tornado Cash Crypto Mixer Despite User Protest

21.8.2023
A federal court has backed the US Treasury Department’s right to impose sanctions on the cryptocurrency mixer Tornado Cash, dismissing a lawsuit filed by six users.... Read More: Federal Court Supports Sanctions on Tornado Cash Crypto Mixer Despite User Protest