Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S.…
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Coin mixer
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US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings ‘crypto’ crooks to justice, the Treasury Department is looking…
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of…
BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait
An entity has moved 4,800 BTC ($144M) to a coin mixer from a wallet tied to defunct darknet…
North Korean hackers, fake pizza guys out to steal your tokens
A state-sponsored North Korea hacking group reportedly broke into the systems of JumpCloud, a Colorado-based IT management firm…
Tornado Cash users argue DAOs not capable of being subject to sanctions
Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned “property” slammed by the…
Tornado Cash coin mixer’s governance lets its guard down, loses control
An unidentified attacker has assumed control of the Tornado Cash DAO governance after tricking users into approving a…
Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in…
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea’s…