Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
The Blockchain Integrity Act, a piece of legislation that seeks to put a 2-year moratorium on using cryptocurrency…
Browsing Tag
mixers
16 posts
Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering…
A Further Crackdown On Bitcoin Mixing Services Will Hurt Human Rights Activists
[[{“value”:” Yesterday, the US Department of Justice (DOJ) charged Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai…
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. Czytaj…
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering…
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
Post Content Czytaj więcej We współpracy z: https://www.coindesk.com/consensus-magazine/2024/03/13/how-a-bitcoin-mixer-laundering-conviction-might-be-appealed/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington…
How the Crypto Industry Responded to FinCEN’s Proposed Mixer Rule
Last October, the Financial Crimes Enforcement Network proposed implementing a new regulatory regime for crypto mixing services that…
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
A legal fund for the defense of Tornado Cash co-founders Roman Storm and Alexey Pertsev has received more…
Coinbase, Paradigm, others argue crypto mixer rules are a ‘waste of time’
Crypto firms including Coinbase, Consensys, the Blockchain Association and others have filed comments on FinCEN’s proposed reporting requirements…