Tag: MIXERS
Breaking News
New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant
Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...
New IRS Rule Mandates Businesses Report Crypto Transfers Worth $10K+ – The Defiant
Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...
Enhanced AI Techniques to Escalate Crypto Scams
As the cryptocurrency landscape changes, 2024 is anticipated to see an increase in complex cyber threats, including AI-powered phishing scams and smart contract vulnerabilities....
Can Crypto Mixers Evolve to Sidestep Prosecution by U.S. Authorities? – CryptoCurrencyWire
Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...
Don’t Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule –...
U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...
U.S. Senators and Big Banks Draft Anti-Crypto Bill: Crypto Community Reacts
Recent updates on the Digital Asset Anti-Money Laundering Act of 2022, a bill sponsored by Senator Elizabeth Warren (D-MA) on 15 December 2022 that...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...
Nirvana Finance Hacker Pleads Guilty, Will Forfeit Over $12 Million in Stolen Funds
A former senior security engineer, Shakeeb Ahmed, pled guilty to the hacking incident on the decentralized finance yield protocol, Nirvana Finance, along with...
Nirvana Finance Hacker Pleads Guilty, Will Forfeit Over $12 Million in Stolen Funds
A former senior security engineer, Shakeeb Ahmed, pled guilty to the hacking incident on the decentralized finance yield protocol, Nirvana Finance, along with...
Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme
The U.S. Department of Justice has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los Angeles, for...
US Government Removes Cryptocurrency AML Provisions from NDAA
The United States government recently made a significant move by removing two key provisions from the National Defense Authorization Act (NDAA) that aimed to...
Lawmakers’ Fear And Doubt Drives Proposed Crypto Regulations In US – CryptoInfoNet
Real bipartisan legislative efforts are rare in Washington, DC, these days, but Democratic Senators Elizabeth Warren and Joe Manchin and Republican Senators Lindsey Graham...
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