Crypto Mixer


Finance

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.

(Alpha Rad/Unsplash)

Policy

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.

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

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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