Tag: crypto mixers
Legal Tornado: The Fight Against U.S. Sanctions on Tornado Cash
Explore the ongoing legal battle as Tornado Cash users appeal U.S. sanctions, challenging the Treasury’s authority and shaping the future of crypto regulation.
FinCEN Targets Crypto Mixers: A Response to Rising Illicit Activity
Following Hamas’ attack, FinCEN targets crypto mixers as a primary money laundering concern with proposed regulations affecting financial institutions.
U.S. Treasury Sanctions Crypto Wallet Linked to Major Crime Syndicate
The U.S. Treasury sanctions a crypto wallet tied to the Sinaloa Cartel, targeting key figures in the ongoing opioid crisis.
Fugitive Crypto Wallet Linked to Sinaloa Cartel Sanctioned by U.S. Treasury
U.S. Treasury sanctions a crypto wallet tied to a major drug syndicate, highlighting the ongoing battle against illicit fentanyl trafficking.
The New Underworld: Why Cybercriminals Are Turning to Cross-Chain Bridges for Money Laundering
Cybercriminals are shifting from crypto mixers to cross-chain bridges for laundering. Learn why and how this impacts the crypto landscape.
Tracing $35 Million in Illicit Funds from Atomic Wallet to North Korean Hackers
Explore the $35 million Atomic Wallet hack and how illicit funds are linked to North Korea’s Lazarus Group via crypto mixers.
Challenging Treasury Sanctions: Six Arguments Against Tornado Cash Ban
Six individuals challenge the U.S. Treasury’s sanctions on Tornado Cash, presenting key arguments about government overreach and First Amendment violations.
Challenging the Treasury: Six Plaintiffs Fight Back Against Tornado Cash Sanctions
Explore the four key arguments by six plaintiffs challenging the U.S. Treasury’s sanctions on Tornado Cash in this ongoing legal battle.
The Tornado Cash Debacle: Can Trust Be Restored After a Governance Hijack?
Discover the fallout of the Tornado Cash governance hijack and the community’s attempts to restore control.
Tornado Cash Governance Takes a Hit: A Malicious Proposal Shakes Up Decentralization
Discover how an attacker seized governance in Tornado Cash with a malicious proposal, shaking the foundations of decentralized crypto.
