Tag: mixers
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year,…
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of…
Can crypto mixers adapt to survive US authority prosecution?
Tornado Cash — a cryptocurrency mixer service that can hide the origin of crypto transactions — hit…
Over $300M in stolen crypto assets made their way into Bitcoin mixers in 2023: Data
While Bitcoin’s decentralization gives many the freedom to transfer assets without the risk of censorship, malicious actors…
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
The United States Treasury Department is reportedly planning to expand its sanctions to designate cryptocurrency mixers as…
US Senate approves national defense bill that also targets crypto mixers
The United States Senate passed the 2024 National Defense Authorization Act (NDAA) worth $886 billion on the…