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After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai Wallet Co-Founder Bill Hill Sentenced to 4 Years in Prison for Unlicensed Money Transmitting
19.11.2025
The 67-year-old Hill’s recent autism diagnosis, as well as his advanced age, seemed to serve as mitigating factors for the sentencing judge
Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting
6.11.2025
District Judge Denise Cote sentenced Keonne Rodriguez to the statutory maximum. Fellow developer William Lonergan Hill will be sentenced tomorrow
Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Over $380M Worth of Crypto Stolen During Bybit's $1.4B Hack Has Gone Dark
21.4.2025
The untraceable funds primarily flowed into mixers then through bridges to P2P and OTC platforms, Zhou said
Crypto mixers and crosschain bridges: How hackers launder stolen assets
10.3.2025
Crypto mixers and crosschain bridges help criminals obscure stolen funds, making it harder for investigators to trace illicit transactions
Crypto mixers and crosschain bridges: How hackers launder stolen assets
10.3.2025
What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts used to hide the origin of crypto transactions. Hackers send their cryptocurrency to a mixer’s address. The mixer blends...
Crypto mixers and crosschain bridges: How hackers launder stolen assets
10.3.2025
What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts used to hide the origin of crypto transactions. Hackers send their cryptocurrency to a mixer’s address. The mixer blends...
Crypto mixers and crosschain bridges: How hackers launder stolen assets
10.3.2025
What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts used to hide the origin of crypto transactions. Hackers send their cryptocurrency to a mixer’s address. The mixer blends...
Crypto mixers and crosschain bridges: How hackers launder stolen assets
10.3.2025
What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts used to hide the origin of crypto transactions. Hackers send their cryptocurrency to a mixer’s address. The mixer blends...
Unichain, Berachain lead blockchain growth in past month — Nansen
10.3.2025
Uniswap’s newly launched Ethereum layer-2 network, Unichain, was the fastest-growing blockchain in its debut month, according to blockchain data firm Nansen.Unichain, which launched its mainnet on Feb. 11, saw 236,452 active addresses in its first month, according to blockchain analytics firm...
Unichain, Berachain lead blockchain growth in past month — Nansen
10.3.2025
Uniswap’s newly launched Ethereum layer-2 network, Unichain, was the fastest-growing blockchain in its debut month, according to blockchain data firm Nansen.Unichain, which launched its mainnet on Feb. 11, saw 236,452 active addresses in its first month, according to blockchain analytics firm...
Unichain, Berachain lead blockchain growth in past month — Nansen
10.3.2025
Uniswap’s newly launched Ethereum layer-2 network, Unichain, was the fastest-growing blockchain in its debut month, according to blockchain data firm Nansen.Unichain, which launched its mainnet on Feb. 11, saw 236,452 active addresses in its first month, according to blockchain analytics firm...
Unichain, Berachain lead blockchain growth in past month — Nansen
10.3.2025
Uniswap’s newly launched Ethereum layer-2 network, Unichain, was the fastest-growing blockchain in its debut month, according to blockchain data firm Nansen.Unichain, which launched its mainnet on Feb. 11, saw 236,452 active addresses in its first month, according to blockchain analytics firm...
Crypto firms spent $134M on 2024 US elections, raising influence concerns
10.3.2025
Cryptocurrency companies spent more than $134 million on the 2024 US elections, fueling concerns about their growing political influence and potential risks to regulatory stability, according to a report by the Center for Political Accountability (CPA).The growing connection of crypto firms with...