Allegations suggest that the crypto mixer was involved in processing $2 billion worth of illicit transactions and enabling money laundering activities totalling $100 million.
KikyoCrypto Sleuth ZachXBT has unveiled that an entity conducted a sizable transfer, about 4,800 BTC, from the depths of the Abraxas darknet market to a Bitcoin mixer.
CatherineAtomic Wallet has joined the growing list of hack incidents in crypto and DeFi protocols this year.
BitcoinistThe operation is being touted as one of the largest seizure of cryptocurrency assets by the BKA till date.
cryptopotatoSen. Elizabeth Warren (D-Mass.) ripped cryptocurrency mixers during the hearing, saying the industry has downplayed and lied about negative impacts of the technology.
OthersSome users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.
CointelegraphThe privacy-focused mixer has been at the center of several DeFi exploits over the past year as users attempted to obfuscate the trail of stolen funds.
CointelegraphThe exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge.
CointelegraphBitcoinistThe crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
Cointelegraph