DOJ sues founder of crypto mixer Helix to recover $60M in 2020 fine from Financial Crimes Enforcement Agency
More news about helix mixer crypto
- Helix brings Japanese Yen on-chainBullishBearish
- US Treasury Sanctions Another Crypto Mixer – Tornado CashBullish3Bearish1
More news about helix mixer crypto
Abraxas Darknet Moves Nearly 4,800 BTC into Bitcoin Mixer
Crypto Sleuth ZachXBT has unveiled that an entity conducted a sizable transfer, about 4,800 BTC, from the depths of the Abraxas darknet market to a Bitcoin mixer.
CatherineAtomic Wallet Hacker Moves Stolen Funds Via Crypto Mixer Sinbad.io
Atomic Wallet has joined the growing list of hack incidents in crypto and DeFi protocols this year.
BitcoinistEuropol Cracks Down on Another Coin Mixer, Seizes $47M in Bitcoin
The operation is being touted as one of the largest seizure of cryptocurrency assets by the BKA till date.
cryptopotatoTreasury Official: Sanctions Against Crypto Mixers Can Deter Financial Crimes
Sen. Elizabeth Warren (D-Mass.) ripped cryptocurrency mixers during the hearing, saying the industry has downplayed and lied about negative impacts of the technology.
OthersFTX blocks Aztec Network privacy DApp, calling it a ‘high risk’ mixer
Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.
CointelegraphControversial mixer Tornado Cash open-sources UI code
The privacy-focused mixer has been at the center of several DeFi exploits over the past year as users attempted to obfuscate the trail of stolen funds.
CointelegraphHarmony hacker sends stolen funds to Tornado Cash mixer
The exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge.
CointelegraphA First For Crypto, U.S. Treasury Sanctions Mixer Blender IO
BitcoinistCrypto mixer sanctioned by US Treasury for role in Axie Infinity hack
The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
Cointelegraph