Crypto mixers Financial News

30.04 / 07:53

FIVE Williams Justice Department Courts Crypto mixers NOT Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail

Keonne Rodriguez, one of the individuals associated with the popular cryptocurrency mixer Samourai Wallet, has entered a plea of not guilty to charges of money laundering .

19.07 / 13:41

Blockchain UPS Poloniex Tornado Cash reports Crypto mixers Tornado Cash Surpasses $1.8 Billion in Deposits in H1, a 45% Increase Compared to Entire 2023

Popular crypto mixing protocol Tornado Cash has experienced a resurgence in 2024, with deposits surpassing $1.8 billion in the first half of the year.

14.05 / 12:39

Manufacturing Tornado Cash Crypto mixers Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case

Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court.

09.05 / 06:17

Blockchain Action Pool Bill reports Crypto mixers US House Proposes Bill to Ban Cryptocurrency Mixers for Two Years

Democratic representatives have introduced the US Blockchain Integrity Act to tighten regulations in the cryptocurrency sphere. The act aims to crack down on cryptocurrency mixers, often utilized for illicit financial activities. Led by Sean Casten and supported by fellow Democrats, the proposed bill seeks to enact a two-year ban on cryptocurrency mixers.

26.04 / 06:33

Action FBI information Department recommendations Investigations Crypto mixers FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

The US Federal Bureau of Investigation (FBI) has issued a warning to Americans regarding the use of crypto money-transmitting services that are not registered as Money Services Businesses (MSBs) in accordance with United States federal law.

25.04 / 07:19

Anti-money laundering Crypto mixers US Authorities Arrest and Charge Samourai Wallet Founders for Money Laundering

American authorities have charged crypto mixer Samourai Wallet founders for allegedly operating an unlicensed money-transmitting business.

15.01 / 15:53

Tornado Cash Crypto mixers South Korea Seeks Regulation Against Crypto Mixers Citing Illegal Use Cases

South Korean regulators seek to introduce new laws that would sanction the use of cryptocurrency mixers in the country to curb the rate of illicit financial activities.

20.10 / 10:55

Money laundering Treasury Mixers Crypto mixers U.S. Treasury Targets Crypto Mixers in Anti-Money Laundering Move

The Biden administration has designated crypto "mixers" as primary money-laundering hubs.

19.10 / 19:45

regulation sanctions Money laundering Mixers Crypto mixers FinCEN proposes designating crypto mixers as money-laundering hubs

The United States Treasury Department's Financial Crimes Enforcement Network, or FinCEN, has proposed designating cryptocurrency mixing as an area of "primary money laundering concern" following Hamas’ attack on Israel.

28.07 / 15:29

IPO Art Binance CFTC Legal UK National Mixers approved Crypto mixers Today in Crypto: Binance Says US CFTC 'Relies on Overreaching and Internally Inconsistent Theories', US Senate Includes Crypto Mixers in its Approved National Defense Bill, The British Museum Partners with The Sandbox

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

28.07 / 11:17

Government regulation us government National Mixers Crypto mixers US Senate approves national defense bill that also targets crypto mixers

The United States Senate passed the 2024 National Defense Authorization Act (NDAA) worth $886 billion on the evening of July 27. The bill includes a provision that targets crypto mixers, anonymity-enhancing coins and institutions that are engaging in crypto trading.

29.12 / 12:35

Blockchain hacks regulation FTX Mixers Crypto mixers Alameda wallets funnel over $1.7M via crypto mixers overnight

30 cryptocurrency wallets linked to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on Dec. 28 following four weeks of inactivity. These wallets swapped and mixed over $1.7 million worth of crypto assets through various crypto-mixing services.

20.09 / 22:49

Government regulation sanctions Mixers Crypto mixers US Treasury official says crypto mixers are a 'concern' in enforcing sanctions

Elizabeth Rosenberg, the assistant secretary for terrorist financing and financial crimes at the United States Department of the Treasury, suggested sanctioning cryptocurrency mixers could help strengthen the government’s response to foreign entities looking to use digital assets for illicit means.

12.08 / 22:13

regulation Latin America privacy Mixers Crypto mixers Panamanian Regulator May ‘Swing the Ax’ after Bitcoin-friendly Bank Bans Use of Crypto Mixers

15.07 / 13:31

Blockchain UPS Pool Mixers Crypto mixers ATH Demand for Crypto Mixers Hits ATH, Illicit Address Activities Draws Majority

The rising use of mixers in the crypto space draws public attention. Criminals and their illicit activities are being accused of involving in this situation, according to Chainalysis.

15.07 / 12:03

Blockchain defi privacy transactions Mixers Crypto mixers ATH Crypto mixers' popularity booms as illicit addresses push volumes to ATH: Report

As on-chain activities slow down during the crypto winter, usage of cryptocurrency mixers has doubled in 2022, with addresses classified as "illicit" being the top contributor.

Crypto mixers Financial News

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