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Tag: Cryptocurrency Mixer

Railgun Privacy Protocol Surpasses $1B in Volume Amid Crackdown On Crypto Mixers – The Defiant

Railgun's transaction volume surpassed $1 billion as rival privacy protocols shut down or exit the market.Railgun, an on-chain privacy protocol, is enjoying strong adoption...

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North Korea Notorious Lazarus Group Moves 27.371 Bitcoins

The Lazarus Group, a notorious hacking collective believed to be sponsored by North Korea, has recently initiated significant Bitcoin transactions, sparking speculations about its...

Weekly Update #32

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

US Treasury Sanctions Crypto Mixer Sinbad

Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...

U.S. Treasury Sanctions Crypto Mixer Sinbad For Laundering $850 Million For North Korean Hackers Lazarus

The United States Treasury Department, through its Office of Foreign Assets Control (OFAC), has imposed stringent sanctions on the cryptocurrency mixer Sinbad. This action...

Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists

Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...

Tornado Cash Sanctions Affirmed by Federal Court – Decrypt

A federal court has upheld the Treasury Department's authority to impose sanctions on the cryptocurrency mixer Tornado Cash, rejecting a legal challenge brought by...

Exposed Security Challenges: Sturdy Finance Hack Raises Concerns for DeFi Protocols

Advertisement &nbsp &nbsp The decentralized finance (DeFi) protocol, Sturdy Finance, lost 442 ETH (approximately $765,000 at the time of this publication) due to a...

Crypto Users Report Losses After Atomic Wallet Compromised

2 hours ago | 2 mins read Blockchain News Since Atomic is a...

Yearn Finance Hacker Moves $3.6M Via Crypto Mixer Tornado Cash

12 mins ago | 2 mins read Defi News The exploiter has recently...

Cyber Attackers Seize Control of Sanctioned Crypto Mixer Tornado Cash

Tornado Cash, a fully decentralized and open-source cryptocurrency mixer operating on Ethereum-based networks, has been subjected to a malicious takeover. This comes as another...

Crypto Tool Chip Mixer Shut Down by the DOJ

Chip Mixer – a notorious crypto tool designed to hide where digital currencies have been garnered or who they’re being used by – has...

Another Crypto Scam, iEarn Bot

Police authorities from Germany and the United States, with the support of Europol, collaborated to target ChipMixer, a cryptocurrency mixer that is well-known within...

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