Browsing: Mixer
The U.S. government has taken full legal ownership of more than $400 million in seized cryptocurrency, cash, and real estate…
U.S. authorities have finalized the forfeiture of more than $400 million in assets tied to Helix, a darknet crypto mixer…
European Union law enforcement just shut down a crypto-mixing service in Switzerland, confiscating over 12 terabytes of data and more…
Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…
A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said on Monday it issued sanctions against virtual…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
A dual Russian-Swedish national was sentenced to 12 years and six months behind bars on Friday, for helping cybercriminals to…
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…