Mixers Financial News
23.10 / 18:43
Bitcoin
Mixers
services
FinCEN Proposes New Rules that Could Impact Bitcoin's CoinJoin Services Alongside Mixers
The Financial Crimes Enforcement Network (FinCEN) has put forward a notice of proposed rulemaking that could have significant implications for the crypto mixers, including Bitcoin (BTC)'s CoinJoin.
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.
17.08 / 14:45
COST
UPS
CEO
Walmart
performer
Mixers
Walmart's hot sellers? Hand mixers and kitchen tools. In an era of high prices, basic is king
Walmart is reporting strong second-quarter sales results as the retailer’s low-price model continues to attract budget conscious consumers in a tough economic environment
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.
16.06 / 07:04
business
Hackers
hacks
Mining
regulation
exchanges
Mixers
Here’s how hackers are using mining pools as mixers: Chainalysis
While good actors within the crypto space channel their creativity toward building new things, bad actors use the same energy to devise more ingenious ways to hide their ill-gotten gains.
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.
07.12 / 18:29
defi
regulation
crimes
Cybercrime
Mixers
Into the storm: The murky world of cryptocurrency mixers
Cryptocurrency mixing services are a divisive subject in the industry. Some advocate for the privacy-enabling features of these protocols while others maintain that they are mainly used for illicit means.
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.
22.08 / 06:59
business
Blockchain
Bitcoin
Mixers
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH into BTC using renBTC and Bitcoin privacy tools Blender and ChipMixer.
12.08 / 22:13
15.07 / 17:35
Crime
defi
scam
Chainalysis
Mixers
Mixers Receiving ‘More Cryptocurrency than Ever in 2022’ - Chainalysis
Crypto mixers – services that exist to increase the anonymity of crypto users – are more popular than ever, while illicit addresses account for 23% of funds sent to mixers so far this year, a new report from blockchain intelligence firm Chainalysis has found.
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.
15.03 / 16:53
defi
regulation
UK government
Mixers
NCA wants regulation for coin mixers, but the crypto industry is already one step ahead
United Kingdom's national crime agency (NCA) seeks to regulate the crypto coin mixers under the country's laws against money laundering.
22.01 / 12:03
UPS
cryptocurrency
CryptoExplainer
Bitcoin
Mixers
How Do Cryptocurrency Mixers Offer Greater Anonymity?
Bitcoin mixers are tools that jumble up coin amount in private pools before sending them to recipients
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