Mixer
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Regulation
US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds…
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Scams
Heco Bridge Exploiters Funnel $145,700,000 Worth of Ethereum Into the Crypto Mixer Tornado Cash: PeckShield
The hackers who struck Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, have been funneling their stolen…
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Scams
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
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Regulation
U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
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Regulation
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace…
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Regulation
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
Blockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’
Blockchain Association, a nonprofit group dedicated to crypto advocacy, is filing a second amicus brief in support of the banned…
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Altcoins
Yo!Mix: A seamless Bitcoin Mixer making crypto transactions anonymous
Bitcoin Mixer as new as it sounds is nothing but a set of tools or services enabling anonymity to the…
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Bitcoin
Crypto Mixer ChipMixer Washed Out By National Authorities, $46 Million In Bitcoin Confiscated: Europol
Summary: The crypto mixer founded in 2017 was shut down by national authorities led by the European Union Agency For…
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Altcoins
Authorities shut down Bitcoin mixer ChipMixer, seize $46.6M
Authorities have seized and taken down the website of ChipMixer The crypto mixer was used to launder funds stolen from…
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