Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail Submitted by Anonymous (not verified) on Tue, 04/30/2024 - 05:40
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 23:10
Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers Submitted by Anonymous (not verified) on Fri, 12/01/2023 - 23:10
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’ Submitted by Anonymous (not verified) on Wed, 12/21/2022 - 21:10
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator Submitted by Anonymous (not verified) on Tue, 10/25/2022 - 10:50
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges Submitted by Anonymous (not verified) on Wed, 08/18/2021 - 22:30
Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data Submitted by Anonymous (not verified) on Thu, 04/29/2021 - 05:27
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC Submitted by Anonymous (not verified) on Wed, 04/28/2021 - 23:30
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing Submitted by Anonymous (not verified) on Sun, 04/11/2021 - 18:00