Mixers

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Submitted by Anonymous (not verified) on Mon, 09/23/2024 - 01:50

Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 17:10

Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 07:30

Submitted by Anonymous (not verified) on Tue, 06/11/2024 - 19:10

Separately, France's markets regulator said crypto remains a high risk for money laundering.

Submitted by Anonymous (not verified) on Thu, 05/30/2024 - 01:50

FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said Bria

Submitted by Anonymous (not verified) on Wed, 05/15/2024 - 00:00

Submitted by Anonymous (not verified) on Sat, 05/11/2024 - 09:00

Submitted by Anonymous (not verified) on Tue, 05/07/2024 - 20:50

Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency mixing s

Submitted by Anonymous (not verified) on Thu, 04/25/2024 - 18:40

Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet.

Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 22:30

Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednes