Mixers - Свежие новости [ Фото в новостях ] | |
Prosecutors push to retry Tornado Cash founder even after Washington said crypto mixers have legal uses
Washington sent two messages about crypto privacy in the same week. Treasury told Congress that lawful users of digital assets may leverage mixers to protect personal wealth, business payments, charitable donations, and consumer spending habits from public view on transparent blockchains. дальше »
2026-3-11 12:49 | |
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Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm
The US Treasury told Congress this month that crypto mixers have legitimate uses — including protecting consumer privacy. Related Reading: Crypto Funding Soars 50%, But Most Startups Are Getting Shut Out: Analysts Days later, federal prosecutors in Manhattan moved to put the man who built one of the most-used mixers back on trial. A Split […] дальше »
2026-3-11 10:00 | |
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Banks Need CLARITY Act More Than Crypto – Former CFTC Chair Explains Why
US banks may need regulatory clarity more than the crypto industry, a former Commodity Futures Trading Commission (CFTC) chief said, arguing they risk falling behind the rest of the world. Related Reading: Treasury’s GENIUS Act Report Backs Mixers, But Wants a New ‘Hold Law’ For Crypto Regulatory Uncertainty Could Leave US Banks Behind On Sunday, […] дальше »
2026-3-10 12:00 | |
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‘Disappointing’: U.S. DoJ seeks retrial of Tornado Cash founder
U. S. government agencies are eliciting conflicting views on crypto mixers and DeFi software developers. The above rift has become evident in the latest push by the Department of Justice (DoJ) to rThe post ‘Disappointing’: U. дальше »
2026-3-10 10:45 | |
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US Treasury signals regulated crypto privacy may have a future in the US
Treasury’s mixer language points to a new U. S. line on crypto privacy A new Treasury report says lawful users may use mixers for financial privacy on public blockchains. The language leaves Treasury’s money-laundering case intact, while opening room for privacy tools that can operate inside regulated U. дальше »
2026-3-10 23:30 | |
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US Treasury says lawful crypto users may use mixers for financial privacy
Treasury’s mixer language points to a new U. S. line on crypto privacy A new Treasury report says lawful users may use mixers for financial privacy on public blockchains. The language leaves Treasury’s money-laundering case intact, while opening room for privacy tools that can operate inside regulated U. дальше »
2026-3-10 23:30 | |
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US Treasury report acknowledges legitimate uses for crypto mixers
The US Treasury's acknowledgment of legitimate crypto mixer uses may shift regulatory focus, potentially boosting privacy-focused crypto investments. The post US Treasury report acknowledges legitimate uses for crypto mixers appeared first on Crypto Briefing. дальше »
2026-3-10 18:39 | |
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U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes. дальше »
2026-3-10 17:29 | |
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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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Hackers ditch mixers for bridges in lightning-fast crypto laundering play, analysts say
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… дальше »
2025-8-2 14:55 | |
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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets
The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity. дальше »
2025-4-9 22:48 | |
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Bybit CEO: 88% of the stolen funds still traceable, 8% gone dark through crypto mixers
Bybit CEO Ben Zhou reported that 88% of the stolen funds from the exchange is still traceable, but hackers are ramping up obfuscation efforts with Bitcoin mixers. As of 20 March, Ben Zhou’s latest executive summary of Bybit’s stolen funds… дальше »
2025-3-20 13:25 | |
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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. дальше »
2025-1-11 00:24 | |
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State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
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Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?
We examine the dual-edged sword of privacy in crypto, looking into how anonymity tools like mixers and privacy coins have impacted mass adoption amidst rising financial crimes. On Jan. 3, 2009, the public got the chance to experience what anonymity… дальше »
2024-6-26 22:10 | |
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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. дальше »
2024-6-14 07:30 | |
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European law authorities raise concerns over privacy coins, Layer-2 networks and crypto mixers
The EU Innovation Hub for Internal Security has released its first comprehensive report on encryption, focusing significantly on crypto-related issues. The report, a collaboration between Europol, Eurojust, and other EU agencies, delves into how cryptocurrencies are impacting law enforcement efforts. дальше »
2024-6-12 21:11 | |
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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. дальше »
2024-6-11 19:01 | |
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US Treasury distinguishes between privacy and obfuscation in crypto mixers
Under Secretary Brian Nelson discusses the risks and national security challenges posed by crypto mixers, emphasizing the need for transparency. The post US Treasury distinguishes between privacy and obfuscation in crypto mixers appeared first on Crypto Briefing. дальше »
2024-5-30 00:33 | |
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U.S. Senators Question Justice Department's Pursuit of Crypto Mixers
A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses. дальше »
2024-5-14 20:32 | |
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US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds that have been through crypto mixers. Congressman Sean Casten (IL-06) introduced the bill on May 7 and received support from Representatives Bill Foster, Brad Sherman, and Emmanuel Cleaver. дальше »
2024-5-9 21:31 | |
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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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CZ sentenced and SBF’s deal: April’s crypto crime round-up
Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with… дальше »
2024-5-3 12:27 | |
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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. дальше »
2024-3-21 18:30 | |
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South Korean Authorities Set to Crackdown on Crypto Mixers
A recent report sheds light on South Korea's lack of regulatory oversight on cryptocurrency mixers, as the Financial Intelligence Unit (FIU) actively explores measures to curb their use. The post South Korean Authorities Set to Crackdown on Crypto Mixers appeared first on BeInCrypto. дальше »
2024-1-16 04:04 | |
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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. дальше »
2023-11-30 19:22 | |
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Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country's ongoing fight against using crypto to fund terror groups and cybercrime. дальше »
2023-10-24 17:47 | |
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How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »
2023-10-23 19:00 | |
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U.S. Treasury plans to designate crypto mixers as "money laundering concern"
The notice of proposed rulemaking will be open to public comment for 90 days. The action follows the recent Israel-Palestine conflict. The U. S. Treasury Department’s Financial Crimes EnfoThe post U. дальше »
2023-10-20 11:00 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »
2023-10-20 22:30 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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FinCEN proposes designating crypto mixers as money-laundering hubs
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. дальше »
2023-10-20 21:02 | |
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North Korean hackers have abandoned Tornado Cash for Bitcoin Mixers: TRM Labs
North Korean hackers have increasingly favored Bitcoin (BTC) mixers over Tornado Cash (TORN) since U. S. authorities imposed sanctions on the cryptocurrency mixer, according to blockchain analytical firm TRM Labs. дальше »
2023-10-12 20:35 | |
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Vitalik Buterin Suggests Privacy and Financial Regulation Compatible in Co-Authored Paper
The paper titled "Blockchain Privacy and Regulatory Compliance:Towards a Practical Equilibrium" introduces Privacy Pools. These protocols conceal transaction history to provide privacy. However, it differs from mixers like Tornado Cash, which faces sanctions in the US. дальше »
2023-9-7 12:45 | |
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US lawmakers urge White House to address North Korea’s use of digital assets: Report
Sen. Elizabeth Warren was part of a group of lawmakers who pushed for provisions against crypto mixers and privacy coins in the National Defense Authorization Act in July. дальше »
2023-8-5 22:00 | |
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Crypto crime is down 65% in 2023, though ransomware is still prevalent
Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according to Chainalysis research. The Blockchain research firm’s data shows that cryptocurrency inflows to illicit services fell 65% on an annual basis, while inflows to risky services like mixers and high-risk crypto exchanges […] The post Crypto crime is down 65% in 2023, though ransomware is still prevalent appeared first on CryptoSlate. дальше »
2023-7-13 20:18 | |
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Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains. дальше »
2023-6-16 16:00 | |
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Here’s how hackers are using mining pools as mixers: Chainalysis
A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. дальше »
2023-6-15 16:00 | |
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Atomic Wallet Hack: Stolen Crypto Moved Through Mixing Service Linked To North Korean Hackers
According to blockchain analysis firm Elliptic, stolen assets from the latest Atomic Wallet hack have been moved through a mixing service. While mixers and blenders aim to provide privacy for legitimate crypto users, they are also commonly abused by hackers and scammers to hide stolen funds. дальше »
2023-6-7 01:00 | |
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Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic
Stolen crypto from Atomic Wallet users are already on the move to mixers according to Elliptic.
дальше »2023-6-6 08:55 | |
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