News with the tag "Bitcoin Mixer"

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money transmitter and engaging in money laundering. Rodriguez secured his release by posting a $1 million bail and will be confined to his reside...

CryptoQuant CEO Ki Young Ju has voiced support for the founders of Samourai Wallet after their indictment by the U.S. Department of Justice for allegedly running a crypto mixing service implicated in laundering nearly $100 million. Ju has defended the…

The charges brought against Samourai Wallet’s founders could be part of an international effort to limit Bitcoin privacy-preserving technologies, which would hurt those who need these technologies the most.

In light of the charges brought against Keonne Rodriguez and William Lonergan Hill for their alleged operation of Samourai Wallet, I believe it is important for Bitcoiners to assess the current state of things. Too much of the discourse in Bitcoin today is simply lip flapping from state-sponsored .....

The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. DOJ Indicts Samourai Wallet Founders for Allegedl...

Roman Sterlingov, the founder of Bitcoin Fog, was convicted on Tuesday, March 12, in a United States District Court. The post Bitcoin Fog Founder Convicted in $400 Million Crypto-Mixing Scandal appeared first on Latest News and Insights on Blockchain, Cryptocurrency, and Investing .

Explore the evolution of Bitcoin mixers: From basic services to advanced decentralized protocols, ensuring privacy in cryptocurrency transactions. The post Evolution of bitcoin mixers appeared first on Latest News and Insights on Blockchain, Cryptocurrency, and Investing .

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on yet another cryptocurrency mixing platform, labeling Sinbad.io as a “key money-laundering tool” used by the North Korean Lazarus Group crime syndicate. Sinbad.io, in addition to handling transactio...

Binance will delist Tornado Cash’s native token TORN on Dec. 7, 2023, as part of its review process. Crypto exchange Binance will cease support for deposits and withdrawals of TORN, a native token for crypto mixing service Tornado Cash, which…