Новости о Mixing Services [ Фото новости ] [ Свежие новости ] | |
Tornado of Administrative Overreach: Challenging Sanctions of Crypto Mixing Services
Kalshi paid social media influencers to spread a narrative that rival Polymarket's founder, Shayne Coplan, engaged in illegal activity, an article in Pirate Wires revealed. Someone apparently decided to launch a retaliatory smear campaign against Kalshi. дальше »
2024-11-26 18:28 | |
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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. дальше »
2024-5-8 20:23 | |
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Edward Snowden urges privacy updates in Bitcoin amid Coinjoin closure
Edward Snowden has called on blockchain developers to enhance Bitcoin’s privacy following the crypto mixing services shutdown due to U.S. pressure. Former National Security Agency (NSA) contractor Edward Snowden is urging blockchain developers to prioritize implementing privacy measures in Bitcoin… дальше »
2024-5-3 15:24 | |
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A Further Crackdown On Bitcoin Mixing Services Will Hurt Human Rights Activists
The charges brought against Samourai Wallet’s founders could be part of an international effort to limit Bitcoin privacy-preserving technologies, which would hurt those who need these technologies the most. дальше »
2024-4-26 19:43 | |
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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets. дальше »
2024-2-29 02:12 | |
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Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services. дальше »
2024-2-16 21:15 | |
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Samourai Wallet Response To FinCEN Proposed Rules For Bitcoin Mixing
Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal. дальше »
2024-2-14 20:00 | |
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NCA wants regulation for coin mixers, but the crypto industry is already one step ahead
The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds. дальше »
2022-3-16 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Dark Wallet Creator Amir Taaki Calls Zero-knowledge Accumulators the “New Anonymous Gold Standard”
CoinJoin-like schemes are not as anonymous as users may want to believe and some exchanges even have a zero-tolerance on mixing tools. Dark Wallet creator and early Bitcoin developer Amir Taaki recently took to twitter to discredit several top crypto transactions anonymity services. дальше »
2020-7-22 17:27 | |
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About 22% Of Bitcoins Obtained By The Twitter Hacker Are Now Being Sent To Mixing Services
According to the latest report by blockchain analysis firm Elliptic, 22% or 2. 89 BTC of stolen Bitcoins from Twitter scam have been sent to a Wasabi Wallet for laundering. Elliptic analysis identified a wallet address that the firm strongly believes to “be part” of a Wasabi Wallet. дальше »
2020-7-19 20:52 | |
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How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
Mixing bitcoins using a noncustodial service increases fungibility without having to relinquish control of your coins. Bitcoin mixing services let you keep your coins and retain your privacy, for nothing more than a modest fee and the time it takes to mix them. дальше »
2020-3-4 04:35 | |
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Cryptocurrency Exchanges’ Anti-Coin Mixing Policies Will Spawn a Black Market of ‘Tainted Coins’
Cryptocurrency exchanges and regulators are becoming increasingly hostile to digital assets that have been “mixed” using tumbler services. If the anti-coin mixing policies continue, analysts expect a black market for ‘tainted coins’ to emerge. дальше »
2020-2-19 03:17 | |
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Cryptocurrency Exchanges’ Bitcoin Mixing Policies Will Spawn a Black Market of ‘Tainted Coins’
Cryptocurrency exchanges and regulators are becoming increasingly hostile to digital assets that have been “mixed” using tumbler services. If the anti-coin mixing policies continue, analysts expect a black market for ‘tainted coins’ to emerge. дальше »
2020-2-19 03:17 | |
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Make Bitcoin Truly Anonymous With Bitmix.biz
Bitcoin privacy and fungibility are constantly threatened by blockchain analytics tools that allow governments and exchanges to monitor the origin and provenance of bitcoin transactions. These practices can be fought by taking advantage of some bitcoin mixing services such as the one offered by BitMix. дальше »
2020-2-5 14:00 | |
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Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. дальше »
2020-1-31 01:00 | |
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BitMix: A One-Stop Destination For Cryptocurrency Mixing
At a time when cryptocurrencies are under strict surveillance such as this, there is a need to preserve the privacy and identities of those who use cryptocurrency for transactions. This is achieved through mixing services provided by several firms. дальше »
2019-8-12 20:53 | |
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Craig Wright: Bitcoin Users Are Money Launderers & Will Rot in Jail
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. дальше »
2019-6-5 19:15 | |
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Bitcoin Mixing Service Bitcoin Blender Throws in the Towel
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. дальше »
2019-6-2 22:28 | |
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European authorities swoop on bitcoin mixing service
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. дальше »
2019-6-1 22:00 | |
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Bitcoin Cash Privacy Has Improved in Leaps and Bounds
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. дальше »
2019-5-27 05:20 | |
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Regulators Target Cryptocurrency Mixers Under Notion of AML
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. дальше »
2019-5-24 09:00 | |
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BestMixer.io Bitcoin Mixer Taking Anonymity to the Next Level
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. дальше »
2019-5-23 11:13 | |
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Dutch Police Shuts Down Bitcoin Mixing Service Bestmixer
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. дальше »
2019-5-22 22:02 | |
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Dutch Authorities Shut Down Bestmixer
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. дальше »
2019-5-22 21:13 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
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. дальше »
2019-5-11 21:34 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Report Claims Crypto Transactions Privacy Is In High Demand As Mixing Services Up By 300%
Report Claims That Mixed Crypto Transactions Have Gone Up By 300% According to data released by Longhash a couple of days back, mixed cryptocurrency transactions now represent more than 4% of all BTC payments that are facilitated across the globe. дальше »
2019-5-1 19:10 | |
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Bitcoin Mixing Services, Like CoinJoin, See Massive Uptick in Usage with Over 3x More Use This Year
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. дальше »
2019-5-1 06:08 | |
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Bitcoin ‘anonymization’ is up 300% this year
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. дальше »
2019-4-30 16:43 | |
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Introducing XRouter. Developers Can Now Mix And Match Any Blockchain Via The World’s First Blockchain Router
Blocknet has released the beta version of XRouter, the world’s first blockchain router. XRouter opens the door for multi-chain, lightweight dApps to harness contracts and protocols from different blockchains, allowing them to communicate and use each others’ specific features. дальше »
2019-4-23 11:50 | |
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Samourai Wallet Adds Tor Integration in Privacy Push
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. дальше »
2019-3-27 20:38 | |
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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. дальше »
2019-3-9 23:53 | |
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
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. дальше »
2018-11-28 00:16 | |
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Fake Honey Scandal Shows Blockchain’s Value in Food Tracking
Australia is grappling with a fake honey scandal. A number of companies claiming to be selling pure honey have allegedly been mixing in other types of sweeteners such as corn syrup. In a report released by Australian media houses Fairfax and ABC media, 28 honey brands were tested by a German lab. дальше »
2018-9-25 05:00 | |
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5 Bitcoin Coin Mixer Facts to Remember in 2018
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. дальше »
2018-8-7 19:00 | |
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