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Cryptocurrency Mixers
Tornado Cash Developer Alexey Pertsev Gets Jailed 64 Months in $1.2B Laundering Case, Sparking Crypto Uproar
Alexey Pertsev, the creator of Tornado Cash, has been convicted of laundering $1.2B and sentenced to 64 months in jail, signalling potentially far-reaching consequences for developers working on open-source code projects.
Catherine
May 15, 2024 2:17 pm
The Dual Nature of Crypto Mixers: A Shield for Privacy or a Haven for Money Launderers?
As regulatory pressure mounts, an increasing number of privacy-centric cryptocurrency services are either discontinuing their operations or restricting access for users based in the US.
Kikyo
May 07, 2024 5:23 pm
Samourai Wallet Co-Founder Keonne Rodriguez Enters Not Guilty Plea to Money Laundering Charges, Released on $1M Bond
In the midst of a crackdown on crypto privacy technology, Keonne Rodriguez, co-founder of Samourai Wallet, has entered a plea of not guilty to charges of laundering and operating without a license.
Kikyo
Apr 30, 2024 4:22 pm
Bitcoin Mixer Samourai Wallet Founders Keonne Rodriguez and William Hill Arrested on Money Laundering Charges
Allegations suggest that the crypto mixer was involved in processing $2 billion worth of illicit transactions and enabling money laundering activities totalling $100 million.
Kikyo
Apr 25, 2024 4:11 pm
Cryptocurrency Knowledge Gap Among UK Parliamentarians
UK MPs show limited understanding of cryptocurrencies, raising concerns in a sector vital for economic growth and innovation.
Huang Bo
Dec 15, 2023 7:57 pm
Changing Tides: Cryptocurrency Adoption Across Generations
The generational shift towards crypto-friendly sentiments, predominantly among Millennials and Gen Z, hints at potential wealth redistribution. This trend is expected to drive increased inflows into Bitcoin and the broader crypto asset class, ushering in a new era of financial preferences.
Edmund
Dec 10, 2023 8:27 pm
Turkey's Cryptocurrency Regulations Target FATF Concerns
Turkey is implementing crypto regulations, prioritising licensing standards to address FATF concerns, ensure global compliance, and bolster its position in the crypto market.
Hui Xin
Nov 17, 2023 2:42 pm
Cryptocurrency Exchange Bitgin Faces Money Laundering Probe
Taiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
Jasper
Nov 15, 2023 6:33 pm
India Empowers Cyber Police Against Cryptocurrency Crime
Over 2,800 cyber police personnel have undergone extensive training in advanced cryptocurrency forensics. This aligns with broader efforts to modernize law enforcement in the digital era and fortify legal frameworks against emerging technology misuse.
Aaron
Nov 10, 2023 6:47 pm
Abraxas Wallet Moves $136 Million in Bitcoin: Dark Web's Cryptocurrency Mystery
Abraxas, a defunct dark web marketplace, saw a long-dormant Bitcoin wallet transfer $136 million to a cryptocurrency mixer, sparking intrigue and discussions about its owner's identity and the use of cryptocurrency mixers in illicit activities.
Jixu
Oct 26, 2023 4:18 pm
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