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...
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 #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
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...
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 co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...
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...
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The decentralized finance (DeFi) protocol, Sturdy Finance, lost 442 ETH (approximately $765,000 at the time of this publication) due to a...
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...
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...