Bitfinex Hacker Turns State’s Witness in Bitcoin Fog Mixer Trial: Report
Ilya Lichtenstein, the man behind the looting of billions of dollars from Bitfinex, is now helping federal prosecutors build a ...
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Bitfinex Exchange Hacker Doxxes This Crypto Mixer
Bitfinex hacker Ilya Lichtenstein testified as a government witness in a US case against crypto mixer Bitcoin Fog. The move ...
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OFAC Sanctions Another Crypto Mixer, 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 ...
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Feds seize Sinbad crypto mixer allegedly used by North Korean hackers
As a part of a global legislation enforcement investigation, the FBI and the Dutch Monetary Intelligence and Investigation Service have ...
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$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain information reveals that a whole bunch of tens of millions of {dollars} price of Bitcoin (BTC) linked to a ...
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Two founders behind Russian crypto mixer Tornado Cash charged by US federal courts
The 2 founders behind Twister Money, a Russian cryptocurrency mixing service, have been charged by the U.S. Lawyer’s Workplace for ...
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Blockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’
Blockchain Affiliation, a nonprofit group devoted to crypto advocacy, is submitting a second amicus temporary in help of the banned ...
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Authorities shut down Bitcoin mixer ChipMixer, seize $46.6M
Authorities have seized and brought down the web site of ChipMixer The crypto mixer was used to launder funds stolen ...
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