Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks

2023-8-23 19:42

Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group.

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Why is crypto rising today? And why do I think it could be short-lived?

I almost forgot what it was like to see a big green candle on a cryptocurrency chart. Today, however, that is exactly what we have, as magic Internet money is climbing sharply upward. Bitcoin is now trading at $20,600, above the psychologically important number of $20,000, while Ethereum has climbed north of $1,500 for the […] The post Why is crypto rising today? And why do I think it could be short-lived? appeared first on CoinJournal.

2022-10-26 13:57


Blockware Mining Closes $25M Investment Round, Plans To Triple Hash Rate From Kentucky Facility

Blockware announced on Thursday that a second oversubscribed fundraising round had raised $25 million. Blockware Raise Money In Oversubscribed Round North American bitcoin mining company Blockware Mining today announced that it has raised over $25 million in a second oversubscribed funding round, bringing the company’s total capital raised to more than $32 million. They want […]

2021-7-2 01:12


Take Part in MoneyNext, North America’s Most Interactive, Live, Financial Technology Event

MoneyNext prides itself as North America’s most interactive, innovative, and inclusive virtual event, addressing the current financial technology landscape and the future of money. This year, the three-day event will consist of more than 18 hours of exceptional content showcase between 8th – 10th December, where the audience’s questions will be put to a diverse […] The post Take Part in MoneyNext, North America’s Most Interactive, Live, Financial Technology Event appeared first on BeInCrypto.

2020-11-4 17:14


$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers

The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto.

2020-10-27 23:29


North Korean Crypto Conference a No-Go, Warns the UN

Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.

2020-1-16 16:25


UN Accuses North Korea Of Laundering Money Via Hong Kong-based Blockchain Company

The sanctions committee of the United Nations has recently accused North Korea of using a blockchain firm in order to launder money overseas. According to the committee, an investigation was conducted and it was discovered that the country was using cryptos to evade sanctions imposed on it by the international community. Marine China, a blockchain […]

2019-11-7 23:00


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5 Key Concepts from Day One at Bitcoin Cash City

With day one of North Queensland’s Bitcoin Cash City all wrapped up, conference attendees were left with an overflow of big ideas to distill, process, and potentially integrate. These include underwriting merchant adoption, building tech parks and mining operations, BIP70 applications, separation of money and state, government applications of crypto, user experience, and regulation.

2019-9-5 08:07


“Larger Consumer Tipping Point is Coming,” Ripple’s VP of EU on XRP’s Use as a Bridge in Cross-Border Payments

Huge opportunity to capture the unbanked and underbanked, Jeremy Light XRP as a bridge currency will be a game changer RippleNet is now active in more than 40 countries across 6 continents — from Asia, Africa, North America, South America to Europe — reports international Association of Money Transfers Networks (IAMTN). A non profit organization, […]

2019-8-29 20:03


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Federal Election Committee Asked to Consider Crypto Mining for Political Contributions

OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice.

2018-10-5 23:57