2020-10-20 21:49 |
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
Similar to Notcoin - Blum - Airdrops In 2024
2020-10-20 21:49 |
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
Similar to Notcoin - Blum - Airdrops In 2024
While the winnings of a bank heist can be hard to track, it’s a different story for Bitcoin and crypto hacks. Unless hackers use mixing and privacy technologies, the coins they steal from exchanges and individuals can be tracked through the blockchain.
2020-7-25 06:00 | |
SmartMixer. io is a new bitcoin mixing service especially geared toward privacy-minded individuals, making the most of technology in 2019 to provide anonymity for cryptocurrency users. It is now possible to disguise the origins of bitcoin safely, securely, and with the click of a few buttons.
2019-8-12 19:36 | |
To understand bitcoin mixing, there are a few basic words you have to be aware of. We already know what bitcoin is and there is no need to go back. But there are several other key terms involved as follows.
2019-8-6 15:00 | |
The cryptocurrency world is all about mixing stuff up to see what comes out. While the nascent blockchain enterprise field is much more pragmatic, open-source developers are all about mixing stuff and creating things sometimes just for the sake of creating them.
2019-8-3 00:20 | |
A new hardware partnership is helping the team behind Samourai Wallet extend their obsession with privacy to the world of bitcoin nodes.
2019-6-10 11:30 | |
By CCN: According to self-declared Bitcoin creator Craig Wright, everyone who runs a Lightning node, uses privacy-centric cryptocurrency Monero, or uses mixing services like CashShuffle will be guilty of money laundering and eventually suffer the brutal legal consequences.
2019-6-5 19:15 | |
On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer. io after it was seized by global law enforcement.
2019-6-2 23:20 | |
Albeit these are rather interesting times for the Bitcoin industry, not all developments make people happy. Bitcoin Blender, one of the top mixing services still available today, has decided to call it quits.
2019-6-2 22:28 | |
Bitcoin [BTC], the king of the crypto-space, crossed the $8,500 mark again today and the upward movement was praised by many crypto-enthusiasts and big names in the crypto market, including Jimmy Song.
2019-6-1 18:00 | |
The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses.
2019-6-1 17:30 | |
The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […]
2019-6-1 00:48 | |
Dutch authorities have seized the servers and domain of Bestmixer.io, one of the most popular cryptocurrency mixing services. Bitmixer is accused of money laundering and ‘dusting attacks’, where tiny amounts of cryptocurrency are sent to thousands of wallets without recipient consent.
2019-6-1 22:00 | |
BTC down 6. 3 percent Law enforcement could be behind Bitcoin Blender’s closure In a week, Bitcoin Blender is the second BTC mixing service to close shop. It comes at a time when bulls are losing traction, casting doubt on the overall strength of the underlying momentum.
2019-6-1 20:00 | |
Users of cryptocurrency mixing service Bitcoin Blender were asked by the service’s administrators to withdraw their funds because of an imminent shutdown
2019-5-31 16:24 | |
Over the last few years, privacy has become of great importance to digital asset enthusiasts as law enforcement has cracked down on money transmitters, seized coin shuffling services, and blockchain analysis has increased significantly.
2019-5-27 05:20 | |
The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet.
2019-5-25 17:00 | |
The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.
2019-5-24 09:00 | |
A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer.
2019-5-23 11:50 | |
The competition for bitcoin mixer platforms is heating up, but only one stands tall In a free market world, you always have the liberty of choosing exactly which products and services to use at any time.
2019-5-23 11:13 | |
In the Bitcoin world, there are many services which are a different type of gray. Not everything is black and white where cryptocurrencies are concerned by any means. Bestmixer, one of the more popular Bitcoin mining services, has been shut down by Dutch officials.
2019-5-22 22:02 | |
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
You know that Bitcoin transactions are not really anonymous, right? While some people often affirm that these transactions are because they do not have the names of the traders associated with them, the reality is far different.
2019-5-1 06:08 | |
Bitcoiners are using cryptocurrency mixers three times more often than they were nine months ago. Mixed cryptocurrency transactions – or CoinJoins – now account for over 4 percent of all Bitcoin transactions, according to a report from blockchain data firm Long Hash.
2019-4-30 16:43 | |
Samourai Wallet announced this month that its latest update supports Tor integration, offering additional privacy for users. What Does Tor Integration Enable?In a conversation with Bitcoin Magazine, Samourai’s lead developer, who is known simply as “TD,” gave a rundown of the Tor integration.
2019-3-27 20:38 | |
Bitcoin as a digital entity has grown in leap and bounds both in terms of the store of value as well as a medium of exchange. However, along with its popularity, the theft and crime associated with these digital assets are also at an all-time high.
2019-3-13 13:43 | |
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.
2019-3-9 23:53 | |
The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why.
2019-3-7 16:15 | |
Over the last few days, Bitcoin Cash (BCH) enthusiasts have been meeting online to mix BCH using the Cashshuffle mixing software for the Electron Cash wallet. A few shuffling milestones took place this week, culminating on Feb.
2019-2-26 23:30 | |
Fetch. AI, a decentralized network which utilizes blockchain technology and artificial intelligence (AI) to create the world’s first mechanism for “Autonomous Economic Agents” to search, interact and trade with each other will begin its token sale on Binance Launchpad on February 25, 2019.
2019-2-4 16:00 | |
On Jan. 24, Adam Gibson, author of Waxwing’s Joinmarket blog, wrote about an interesting Coinjoin concept called Payjoin. The protocol further obfuscates the ownership of UTXO inputs during a Coinjoin transaction mixing cycle.
2019-1-29 03:03 | |
In a moment in which privacy is more vulnerable than never before, Apollo Mixer can be a great ally for individuals searching to safeguard their data. Indeed, there are some countries such as China or Venezuela in which institutions know (almost) everything what people do, including with their money. Bitcoin (BTC) became an important tool […]
2019-1-6 03:19 | |
Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.
2019-1-1 19:31 | |
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities.
2018-11-28 00:16 | |
Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times.
2018-9-28 16:30 | |
According to Cryptoglobe, two US based finance experts, Lourdes C. Miranda and Ross Delston have told Asia Times that they believe North Korea (DPRK) could be mixing cryptocurrencies in order to get hold of US Dollars, in a move designed to totally undermine US economic sanctions.
2018-9-26 20:00 | |
Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited.
2018-9-25 19:47 | |
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-9-15 20:21 | |
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-9-7 00:27 | |
Bitcoin lacks native privacy and anonymity. Its transactions are public for everyone to see and are broadcasted in real time. To counter this problem, people often rely on mixing services to obtain at least a degree of privacy.
2018-8-7 19:00 | |
Also read: Bitcoin.com and Purse.io Bolster Spending Giving New Shoppers $ 10 in BCH Cash Shuffle Development and Testing Progresses Bitcoin Cash (BCH) proponents will soon see the stable release of a mixing application that will help preserve an individual’s transaction privacy when using the BCH network. The BCH mixer Cash Shuffle was launched this past December
2018-7-13 06:11 | |
Bitcoin Cash Becomes The Second Crypto To Be Supported on Bob Wallet Privacy-centric Bob Wallet recently added Bitcoin Cash (BCH) support so BCH users can use BCH Testnet coins and experiment with the mixing service.
2018-7-9 20:03 | |