Hackers ditch mixers for bridges in lightning-fast crypto laundering play, analysts say

2025-8-2 14:55

Cross-chain bridges have overtaken traditional mixers as the primary tool for laundering stolen crypto in early 2025, moving over $1.5 billion in hacked funds. Their speed, liquidity, and lighter regulatory scrutiny have made them far more attractive than mixers like… origin »

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mixers laundering crypto bridges hacked lighter regulatory

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Источник: Cripyo.news

mixers laundering → Результатов: 16

Russian trio charged in crypto mixer money laundering case

The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals.

2025-1-11 00:24	Tornado Cash
crypto russian operating sanctioned nationals mixers tapped

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In Conversation With Brian Nelson

Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry.

2024-6-14 07:30
money crypto laundering primary mixers conversation label

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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says

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

2024-6-11 19:01	Privacy Coins
crypto markets separately regulator france said money

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Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering

Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency mixing services, said Rep. Sean Casten (D-Ill.), one of its backers.

2024-5-8 20:23
money laundering services democrats house backers said

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North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report

Crypto hacks reportedly accounted for 40% of North Korea’s weapons program. North Korean actors like Lazarus Group prefer laundering through “mixers.” According to South Korea-based The post North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report appeared first on AMBCrypto.

2024-3-21 18:30	News
north korea claims report foreign funds country

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US Treasury official says crypto mixers are a 'concern' in enforcing sanctions

Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea.

2022-9-21 22:02	Cryptocurrencies
mixers crypto treasury money laundering deter could

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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions

United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate.

2022-8-9 17:00	Regulation
crypto mixers aggressively pursue sanctions cash tornado

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US financial watchdog fines early Bitcoin mixer $60M for money laundering

FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.

2020-10-20 21:23
early crypto mixers operator fined helix violations

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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy.

2020-2-14 15:00
privacy mixers justice department way obscure using

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Canadian Federal Tax Agency Targets Bitcoin Investors

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	Regulation
users crypto tax cra these services bitcoin

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North Korean IT workers operated within DeFi protocols for years, researcher warns

North Korean-linked operators have spent years quietly integrating into crypto firms and DeFi teams, raising fresh concerns about insider risk after a string of high-value exploits tied to the country’s cyber apparatus.

Drift links $280M hack to radiant attackers

Drift said its $280M exploit followed months of planning and linked the attack with medium-high confidence to Radiant hackers.

Circle Faces Heat From ZachXBT Over Inaction During $285M Drift Hack

Blockchain investigator ZachXBT has publicly accused Circle of failing to freeze stolen USDC as it moved through the company’s own cross-chain infrastructure during the $285 million Drift Protocol exploit on April 1, 2026 — raising pointed questions about when and…

Solana price confirms bearish crossover following Drift exploit, will it crash?

Solana price fell nearly 9% following a major exploit on its Drift Protocol DeFi platform that drained nearly $300 million in digital assets. According to data from crypto.news, Solana (SOL) price fell 9% to an intraday low of $78.6 on…

US charges Maryland man in $54M Uranium Finance exploit case

U. S. prosecutors have moved forward with charges against a Maryland resident accused of carrying out two exploits that drained more than $54 million from the decentralized finance platform Uranium Finance.

Bo Shen reopens $42M crypto hack cxase with recovery bounty

Bo Shen offered a 10% to 20% bounty to help recover $42 million stolen from his wallet in a 2022 crypto hack case.

Lazarus Group suspected in Bitrefill hack that compromised hot wallets

The notorious Lazarus Group may have been behind a cyberattack on crypto e-commerce store Bitrefill, the firm estimates. Detailing the March 1 incident in a Tuesday X post, the firm said the attackers used malware, on-chain tracing, and reused IP…

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2025-8-2 14:55

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