Mixing - Свежие новости [ Фото в новостях ] | |
Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019. дальше »
2024-5-14 15:18 | |
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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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Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
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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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Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday. дальше »
2024-4-30 23:05 | |
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CryptoQuant CEO defends Samourai Wallet founders
CryptoQuant CEO Ki Young Ju has voiced support for the founders of Samourai Wallet after their indictment by the U.S. Department of Justice for allegedly running a crypto mixing service implicated in laundering nearly $100 million. Ju has defended the… дальше »
2024-4-26 11:12 | |
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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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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}. дальше »
2024-3-14 18:58 | |
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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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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »
2023-11-30 21:15 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Tornado Cash’s token TORN plunges 45% following Binance delisting
Binance will delist Tornado Cash’s native token TORN on Dec. 7, 2023, as part of its review process. Crypto exchange Binance will cease support for deposits and withdrawals of TORN, a native token for crypto mixing service Tornado Cash, which… дальше »
2023-11-27 11:52 | |
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SEC charges Kraken with unregistered operations and fund mixing
SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »
2023-11-24 15:47 | |
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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Unibot hacker moves $630,000 of stolen funds through Tornado Cash
The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading bot through the sanctioned mixing protocol Tornado Cash, on-chain data shows. In an Oct. 31 post on X(formerly Twitter), the Unibot team confirmed that the platform suffered a “token approval exploit” on its new router. дальше »
2023-10-31 12:42 | |
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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 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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SophiaVerse partners with Decentraland
SophiaVerse has partnered with Decentraland, mixing the world of the metaverse and the AI. дальше »
2023-10-9 19:04 | |
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Mixin Network announces $20M bug bounty to retrieve stolen assets
As invezz. com reported, Hong Kong-based crypto firm Mixing Network suffered a massive hack that saw it lose $200 million in assets. The security breach forced the platform to temporarily suspend services as Google & blockchain security firm SlowMist assisted in investigations. дальше »
2023-9-28 12:02 | |
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How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic. In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […] дальше »
2023-9-21 22:00 | |
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Tornado Cash developer granted bail in US
Tornado Cash developer Roman Storm has been granted bail, as confirmed by his attorney, Brian Klein. Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, was apprehended by the United States Department of Justice (DOJ) on charges including money… дальше »
2023-8-25 18:57 | |
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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service. дальше »
2023-8-18 23:21 | |
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EigenLayer’s Restaking Smart Contracts Reach Max Limit on Same Day as Mainnet Launch, Pulling in $16M
Notable depositors into EigenLayer’s pools include one address that deployed the U.S.-sanctioned Tornado Cash money mixing tool and another address associated with Hassan Bassiri, former vice president of portfolio management at crypto hedge fund Arca, per Nansen. дальше »
2023-6-16 21:36 | |
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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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Reports suggest Binance mixed customer and company funds
Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. дальше »
2023-5-24 17:13 | |
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Jack Grealish and Oliver Heldens debut musical collaboration with OKX
- Future house pioneer Oliver Heldens performs alongside Manchester City player Jack Grealish in first-of-its-kind ‘Mixing in the Metaverse’ DJ set - Exclusive musical performance includes a neThe post Jack Grealish and Oliver Heldens debut musical collaboration with OKX appeared first on AMBCrypto. дальше »
2023-5-4 15:45 | |
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Tornado Cash developer Alex Pertsev to be released from jail
Alex Pertsev, the developer behind cryptocurrency mixing service Tornado Cash, is set to be released from jail under surveillance. дальше »
2023-4-21 20:09 | |
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Mixero.io Uses CoinJoin and Tor Integration For Safe Bitcoin Mixing
Mixero. io is a website that provides a safe and secure way to conduct BTC transactions. The main goal of the service is to enhance user privacy and security on the internet by making transactions difficult to track. дальше »
2023-4-20 18:32 | |
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Euler Finance hack: Everything latest that you need to know
The Ronin Bridge exploiter received 100 Ethereum (ETH) valued at $170,468 from the Euler Financial exploiter. Tornado Cash, a well-known mixing mechanism, was used by the attacker at Euler FinaThe post Euler Finance hack: Everything latest that you need to know appeared first on AMBCrypto. дальше »
2023-3-17 15:19 | |
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DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate. дальше »
2023-3-16 22:58 | |
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Tornado Cash dev launches ‘regulatory compliant’ crypto mixer
Former Tornado Cash developer, Ameen Soleimani, has now developed a new mixing service called Privacy Pools to address a critical flaw of the sanctioned crypto mixer. In cryptocurrency, privacy is a top concern for many users. One solution to this… дальше »
2023-3-7 17:00 | |
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New US Crypto AML Bill May Bar Banks From Transacting With Crypto Mixing Platforms
For what seemed like the most significant financial task, lawmakers in the US recently gathered to shape the future of crypto in America. The all-crucial hearing titled “Crypto crash: Why Financial System Safeguards are needed for crypto assets,” held on the 14th of February sought to spell out what went wrong with the recent spate […] дальше »
2023-2-20 23:27 | |
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Binance admits “error” in mixing token reserves and user funds
Binance is allegedly working to fix the “error”. The crypto exchange released a proof of collateral report for all 94 Binance-pegged tokens, or B-Tokens. Data suggested the Binance wallet holding the exchange’s own token reserves also held user funds. дальше »
2023-1-24 20:00 | |
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