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mixing services


Policy

Трое россиян обвиняются в отмывании денег через сервисы смешивания: Министерство юстиции

Гражданам России предъявлены обвинения в совершении преступлений, связанных с предполагаемым управлением сервисами микширования Криптo Blender.io и Sinbad.io, используемыми северокорейскими хакерами.

Sinbad's website says it was seized by the FBI alongside the Dutch Financial Intelligence and Investigation Service and Finnish National Bureau of Investigation. (Sinbad.io)

Videos

Crypto.com’s Stolen Ether Being Laundered via Tornado Cash

The $15 million in ether (4,600 ETH) stolen from Singapore-based Crypto.com is currently being laundered via Tornado Cash, an ETH mixing protocol, according to on-chain data. "The Hash" team discusses the latest hacking victim of 2022 and the revelations about the potential role of money laundering in mixing services.

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