2022-7-16 13:30 |
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.
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A U. S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million.
2020-11-11 21:10 | |
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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 | |
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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 | |
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Everyone in the world can use Bitcoin, which means it is available for legitimate purposes and to those with malicious and criminal intent. The study by analytics firm Crystal Blockchain has revealed the growing use of Bitcoin in the darknet, made increasingly possible through the use of mixers.
2020-7-15 18:38 | |
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A published Crystal Blockchain report talks about a 2100% increase in the popularity of bitcoin mixers on darknet over the past year. In the first quarter of 2020, $67 million BTC was received from the darknet in bitcoin mixers, which is 64 million more than last year.
2020-7-16 18:12 | |
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Bitfury Crystal, a blockchain analytics platform has released a new report detailing the use of bitcoin transaction mixers by darknet users from 2019 to Q1 2020. The report states that darknet entities used bitcoin transaction mixers to cover their paths more in the first quarter of 2020 as compared to 2019, according to a blogRead MoreRead More.
2020-7-15 17:14 | |
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Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.
2020-5-21 09:15 | |
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Recent analysis conducted by Crystal Blockchain – the analytics unit of Bitfury – has revealed that the use of Bitcoin and other altcoins on the darknet is on the rise. These same stats also show that the use of mixers to conceal BTC transactions has grown from 1% to 20% in the first quarter of […]
2020-5-21 22:11 | |
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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 | |
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Gavin Andresen, Bitcoin enthusiast who founded Bitcoin Foundation in 2012, wrote a semi-ironic essay on the usage of Ethereum (ETH) mixers. Must-read for privacy geeks!
2020-1-14 15:46 | |
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Now you have heard of Bitcoin mixers and you’re wondering what they’re used for or if you may need to use it. In this post, we are going to look at the use cases of Bitcoin mixers or blenders. The post Top 5 use cases when you need a Bitcoin mixer [Tumbler] appeared first on AMBCrypto.
2019-11-19 14:45 | |
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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 | |
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You can use a number of methods to add anonymity layers to BCH (Bitcoin Cash) transactions, e.g., shuffling coins using mixers or by using a VPN. One method used by many users to anonymize their transactions is through the use of Tor—the free software tool—as they are transacting over the World Wide Web. By using […]
2018-10-30 23:08 | |
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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 | |
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Ripple made massive progress in Q1 in many areas. Development activity on the network fell. Ripple [XRP] saw massive fluctuations in terms of price over the last week. However, the progress The post Ripple records a strong Q1: What does the future hold for XRP? appeared first on AMBCrypto.