US DOJ arrests Samourai Wallet executives for money laundering conspiracy. Snowden criticizes, advocates for financial privacy.
EdmundAllegations suggest that the crypto mixer was involved in processing $2 billion worth of illicit transactions and enabling money laundering activities totalling $100 million.
KikyoMembers of the crypto community on X are abuzz with speculation about Ethereum co-founder Vitalik Buterin's recent deposit of $330K worth of crypto into Railgun's privacy protocol.
KikyoVitalik transferred 100 ETH to the privacy protocol RAILGUN, and then tweeted again to like RAILGUN, saying that privacy is normal and Railgun uses a privacy pool protocol, which makes it more difficult for bad actors to join the pool without compromising user privacy.
JinseFinanceSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXThis article will briefly sort out the timeline of this incident, summarize the comments of some industry insiders, and summarize the impact of this incident on the industry.
链向资讯Blockchain analysis firm Chainalysis highlighted that 10% of all funds originating from illicit addresses are sent to cryptocurrency mixers.
CointelegraphHackers appear to have turned down a $1 million bounty offer from the Harmony team to return $100 million stolen from the Horizon Bridge token bridge.
Cointelegraph