Privacy protocol Railgun denies claims of North Korean hackers or sanctioned individuals using the platform, despite earlier claims from the FBI. The assertions were initially fueled by a January 2023 …
Roman Sterlingov, the founder of Bitcoin Fog, was convicted of money laundering in a United States District Court on March 12. Bitcoin Fog is a massive $400 million crypto-mixing service. …
In an op-ed on Bloomberg Law, Steven Merriman and Jim Vivenzio of Perkins Coie raised concerns over FinCEN’s latest move to crack down on crypto mixers. The Financial Crimes Enforcement …
Notorious crypto mixing service Tornado Cash laundered more than half a billion worth of crypto in 2023. Although the U.S. imposed sanctions against Tornado Cash in late 2022, the mixing …
A $144 million Bitcoin transaction has been uncovered linked to the defunct Abraxas darknet market, which shut down in 2015. Blockchain analyst ZachXBT has uncovered a mysterious transaction involving 4,800 …