FinCEN proposes designating crypto mixers as money-laundering hubs

2023-10-20 21:02

The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto.

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crypto mixers followed concerns actions proposed part

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Источник: cointelegraph.com

crypto mixers → Результатов: 47

US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions

United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate.

2022-8-9 17:00	Regulation
crypto mixers aggressively pursue sanctions cash tornado

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Mixer usage reaches ATH as YTD volume doubles as compared to 2021: Chainanalysis report

The use of cryptocurrency mixers has been at the helm of crypto investigators and compliance officials. This use of mixers has reached an unfortunate all-time high recently as per the latest reports.

2022-7-16 13:30	News
mixers use reached officials compliance investigators unfortunate

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Crypto mixers’ popularity booms as illicit addresses push volumes to ATH: Report

Blockchain analytics firm Chainalysis highlighted that 10% of all funds coming from illicit addresses are sent to crypto mixers.

2022-7-16 11:54
illicit addresses crypto mixers all coming sent

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Crypto Mixing Activity Reaches All-Time High: Chainalysis Report

Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto.

2022-7-15 09:15	Tornado Cash
crypto chainalysis high report mixing all-time activity

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Crypto mixers’ relevance wanes as regulators take aim

Cryptocurrency mixers offer users a higher level of privacy and anonymity for their transactions, but often run into trouble with regulators.

2022-4-13 18:03	KYC
regulators mixers transactions anonymity run trouble privacy

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NCA wants regulation for coin mixers, but the crypto industry is already one step ahead

The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds.

2022-3-16 16:45	United Kingdom
nca coin protection wants regulation layer offer

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Crypto Mixers Appear in Crosshairs of UK's National Crime Agency

The UK's National Crime Agency wants to regulate cryptocurrency mining services, which allow bad actors to cover their tracks

2022-3-15 12:39
crime agency national tracks services allow mining

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Anonymity in the Crypto Industry— Why Investors Need Bitcoin Mixers

Bitcoin creator, Satoshi Nakamoto, envisioned digital assets as an anonymous financial instrument. Unfortunately, in reality, cryptocurrency transactions are not entirely confidential. Many tools and services can be used to de-anonymize the owners of digital assets.

2021-7-30 09:31	Business
bitcoin assets digital confidential many transactions tools

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What are Bitcoin mixers, and why do exchanges ban them?

Bitcoin transactions are easy to trace, except when the sender uses a mixer to muddle the link between their crypto address and real-life identity.

2021-5-2 21:09	Markets
bitcoin muddle mixer link uses sender crypto

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US financial watchdog fines early Bitcoin mixer $60M for money laundering

FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.

2020-10-20 21:23
early crypto mixers operator fined helix violations

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Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020.

2020-7-25 11:33
far scams crypto million 381 year figure

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Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers

Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020.

2020-7-24 11:33
crypto far 2020 scams 381 million year

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Bitcoin Mixers See Rapid Growth From the Darknet Markets: BitFury Crystal Blockchain Report

The latest crypto activity report, published by Crystal blockchain, suggests a significant surge in the use of bitcoin mixers on the darknet between the last quarter of 2019 and the first quarter of 2020.

2020-7-17 23:39	cybersecurity
darknet quarter mixers bitcoin blockchain crystal report

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Use of Bitcoin “Mixers” By Darknet Entities Rocketed by 900% Last Year

A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […]

2020-7-16 05:00	xbtusd
bitcoin report crypto software tracing shifting internet

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Plustoken Scam Sends Its Last Bitcoins (BTC) to Mixers. Will Top Exchanges Accept Them?

Analysts from OXT Research, well-known for thorough crypto scam investigations, have revealed that the last of Plustoken's Bitcoins (BTC) have entered coinjoin services

2020-6-25 15:16
btc plustoken bitcoins scam investigations crypto thorough

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How Often Are Top Privacy Coins and Mixers Actually Used? – A Look at XMR, DASH, and ZEC

As Bitcoin and crypto help everyday individuals to regain control over their money, and make trusting third parties unnecessary, it’s not surprising that privacy advocates have flocked to the space.

2020-2-10 12:58	ZCash
privacy third parties unnecessary trusting money make

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Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services

The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service.

2020-1-31 01:00
mixing customer use bitcoin crypto exchange global

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Chainalysis: Under 10% Of Coins Used in Cryptocurrency Mixers are for Illicit Purposes

If blockchain analysis company Chainalysis is right, only a small fraction of the cryptocurrencies sent to and from crypto mixers are used for illicit purposes. According to the New York-based firm, illicit funds account for just 8.

2019-8-28 20:04	Chainalysis
illicit mixers chainalysis purposes crypto sent funds

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Are Bitcoin Mixers Going Quiet?

Coin mixers were once a popular solution to Bitcoin’s imperfect privacy features. Bitcoin uses pseudonymous addresses, which reveal key data such as transaction amounts and destinations. That doesn’t reveal user information, but analysts can piece together who owns each address by looking at how Bitcoin has changed hands.

2019-8-8 19:09	Privacy Coins
bitcoin mixers reveal going coin quiet looking

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Regain your Privacy on Bitcoin (BTC) with Bitcoinmix.org

Mixers have been an important part of the cryptocurrency ecosystem to improve user privacy and erase ties to criminals who have held those BTC before. As the need for privacy continues to be a hot topic of debate, every crypto enthusiast should be well versed with mixers.

2019-7-16 20:00	Sponsored
privacy cryptocurrency bitcoin btc mixers many users

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A $200 Million Crypto Mixing Service, Bestmixer, is Shut Down By Europol

One of the largest coin mixers of the crypto market has been shut down by an operation led by the police of Luxembourg, the Netherlands and Europol. Bestmixer, known as one of the three main crypto tumblers in the market, was shut down today. If you do not know that a crypto mixer or tumbler […]

2019-5-23 01:53	Legal & Regulation
crypto down shut market europol one bestmixer

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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
users crypto tax cra these services bitcoin

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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.

2019-2-20 23:12	Privacy & security
neutrino coinbase blockchain startup blockchains monitoring cryptocurrency

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US Regulators Will “Aggressively Pursue” ICO Tokens And Crypto Mixers Worldwide

Crypto traders, while they have plenty of freedom in some ways in the financial industry, find that there are two main concerns for their efforts. The first is that many platforms require identification documents, which is a major change from what they used to be.

2018-8-14 09:56	News
platforms many crypto require identification documents regulators

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US Secret Service Asks Congress for Help to Prevent Illicit Use of Privacy Coins

The US Secret Service is worried about the illicit use of cryptocurrencies. A high-ranking official of the agency has urged Congress to consider additional legislation to address anonymity-enhanced cryptocurrencies and services intended to obscure transactions on blockchains such as tumblers or mixers.

2018-6-23 19:50	zec
use secret illicit service congress privacy coins

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Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.

KuCoin faces US money laundering charges

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.

EU bans anonymous crypto wallet to combat money laundering

The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.

EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto

The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.

Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions

Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.

Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says

Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.

2023-10-20 21:02

crypto mixers → Результатов: 47

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