Tag: Mixer
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US-Seized Crypto Currency Mixer Used by North Korean Lazarus Hackers
The U.S. Treasury Department sanctioned the famous cryptocurrency mixer Sinbad after it was claimed that the North Korean hacker group …
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U.S. Treasury Sanctions Sinbad Cryptocurrency Mixer Used by North Korean Hackers
The U.S. Treasury Department on Wednesday imposed sanctions against Sinbad, a virtual currency mixer that has been put to use by the North …
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US Seizes Bitcoin Mixer Sinbad.io Used by Lazarus Group
According to the US government, Sinbad.io provided its services to the Lazarus group to launder money stolen from numerous data breaches, …
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Dutch Authorities Arrest Tornado Cash Developer Following US Sanctions on Crypto Mixer Firm
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in connection …
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U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in Laundering
The U.S. Treasury Department on Monday placed sanctions against crypto mixing service Tornado Cash, citing its use by the North …
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US treasury whips up sanctions for crypto mixer Tornado Cash
The US Treasury Department is levying sanctions against Tornado Cash, a notorious cryptocurrency mixer that it says has been used by threat …
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US Treasury Bars Americans From Using Tornado Cash Crypto Mixer – CNET
The US Treasury said Monday it has sanctioned virtual currency mixer Tornado Cash, labeling the service “a threat to US national security.” …
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Coin Ninja CEO Admits Operating Darknet Bitcoin Mixer
A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m …
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US Arrests Alleged Crypto Mixer
Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’ worth of …
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