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Mixers
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering.
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said Brian Nelson, U.S. Treasury undersecretary.
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
Developer Alexey Pertsev was sentenced today to 64 months in prison. His prosecution makes sense from a law enforcement point of view, even if the implications are horrible for anyone creating a product that could be used for unforeseen uses.
Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
New legislation is on the way to target mixers as money-laundering tools, according to Rep. Sean Casten, who also highlighted Tether as the favorite token for illicit finance.
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet.
Samourai Wallet Founders Arrested and Charged With Money Laundering
Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
Roman Sterlingov was convicted on four charges related to operating the crypto mixer Bitcoin Fog, a decision noted defense attorney Tor Ekeland intends to challenge.
Bitcoin Fog Founder Convicted of Money Laundering
35-year-old Russian-Swiss citizen Roman Sterlingov is the latest person tied to a crypto mixing service to face prison time.
How the Crypto Industry Responded to FinCEN's Proposed Mixer Rule
FinCEN has some concerns about mixers' use in terrorism. Crypto advocates warn its proposed solution may go too far.
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
Tornado Cash developers Alexey Pertsev, Roman Storm and Roman Semenov face allegations of money laundering.
