United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion.
The co-founders...
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking...
Roman
Semenov and Roman Storm, the Founders of Tornado Cash, a cryptocurrency mixer,
have been charged with helping criminals, including hackers linked to North
Korea-linked Lazarus Group,...
Cryptocurrencies were designed to be anonymous or pseudonymous, so there is an inherent tension when protocols come up against jurisdictional authorities. In the United States,...
U.S. and German authorities announced Wednesday that they have shuttered ChipMixer, a cryptocurrency service that allegedly laundered more than US$3 billion in crypto since...
After Sinbad was launched, most of incoming transactions would come from a wallet linked to Blender.io, and Sinbad operators rewarded promoters of the new...
The sanctions on the cryptocurrency mixing protocol, Tornado Cash, by the US Treasury Department are causing more internal wranglings for the platform than projected....
