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Crypto Mixer
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
On-chain data shows the hacker, or hacker group, behind the massive theft has almost completed laundering the stolen funds.
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
Sinbad was used to launder stolen crypto assets, according to the Treasury.
Video
What Are Crypto Mixers? Are They Legal?
The U.S. Treasury Department blacklisted crypto mixer Tornado Cash for its use in several illicit schemes by North Korea. These tools, also known as blenders, can enhance user privacy, but have long been abused to launder money. Here’s a look at how different types of crypto mixers work.
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