Federal Jury Convicts Crypto Mixer Founder of Money Laundering, Forfeits Cryptocurrency Assets A federal jury in Washington has convicted Roman Sterlingov, the operator of the cryptocurrency…
Bitfinex Hacker Helps Prosecutors in Bitcoin Fog Case Ilya Lichtenstein, the mastermind behind the theft of billions of dollars from Bitfinex, has become a key witness…
FixFloat Loses $26 Million in Crypto Scam A recent crypto scam has resulted in the theft of approximately $26 million worth of cryptocurrencies from FixFloat, a…
North Korean Hackers Shift Money Laundering Tactics, Use Cross-Chain Bridges According to a report by Chainalysis, North Korean hackers known as the Lazarus Group are adopting…
YoMix Emerges as Alternative Bitcoin Mixer Following the sanctions imposed on Tornado Cash and the shutdown of Sinbad, YoMix has stepped in as a Bitcoin mixer…
Coinbase, Consensys, and Paradigm Call for Reconsideration of Proposed Crypto Mixer Reporting Requirements Coinbase, Consensys, and Paradigm have submitted comments to the U.S. Treasury Department’s Financial…
Edward Snowden Supports Legal Defense Fund for Tornado Cash Founder Edward Snowden, the whistleblower turned international fugitive, has thrown his support behind the legal defense fund…
The South Korean authorities plan to strengthen control over cryptocurrency mixers following the United States The Financial Intelligence Unit (FIU) of the Financial Services Commission in…
North Korea’s Lazarus Group Transfers $1.2M Bitcoin North Korea-sponsored hacking syndicate, Lazarus Group, has conducted its largest transaction in over a month, moving $1.2 million worth…
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