Mixer - Свежие новости [ Фото в новостях ] | |
US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds that have been through crypto mixers. Congressman Sean Casten (IL-06) introduced the bill on May 7 and received support from Representatives Bill Foster, Brad Sherman, and Emmanuel Cleaver. дальше »
2024-5-9 21:31 | |
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Poloniex hacker moves stolen funds for first time, keeping $182m untouched
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer. дальше »
2024-5-7 17:35 | |
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Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data. дальше »
2024-5-7 08:51 | |
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DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
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Traveling with Bitcoin mixer Tumbler.io: Why Staying Anonymous Matters and How to Do It
Currency exchange rate variations can complicate travel plans, especially when some countries don't offer fiat currency exchanges. Carrying an amount of cash also poses risks. Bitcoin offers the advantage of being converted through services almost anywhere. дальше »
2024-4-12 18:02 | |
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Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
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Heco Bridge hackers launder over $145m via Tornado Cash in 8 days
Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash. дальше »
2024-3-22 17:37 | |
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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »
2024-3-22 16:13 | |
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Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation
Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash. дальше »
2024-3-22 06:00 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Elliptic: Lazarus Group taps Tornado Cash to launder Heco Bridge, HTX hack proceeds
North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer. дальше »
2024-3-15 21:18 | |
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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 on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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Arbitrum community offers to fund Tornado Cash’s legal defense
The Arbitrum blockchain community initiated a vote on a proposal to fund the legal defense of the Tornado Cash cryptocurrency mixer team. дальше »
2024-3-9 19:09 | |
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Tornado Cash website, discord offline after community finds malicious code in protocol’s backend
Crypto mixer Tornado Cash has reportedly fallen victim to a significant backend exploit that has put user deposits and sensitive data at risk. The security breach was revealed in a Medium post by Gas404, a community member, on Feb. дальше »
2024-2-28 20:04 | |
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GoFundMe cancels fundraiser for tornado cash founders facing US charges
American crowdfunding platform GoFundMe has terminated a fundraising campaign aimed at raising legal defense funds for Roman Storm and Alexey Pertsev, co-founder and developer, respectively, of the cryptocurrency mixer Tornado Cash. дальше »
2024-2-17 13:14 | |
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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. дальше »
2024-2-16 21:15 | |
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Ultimate Bitcoin Mixer: Tumbler.io's path to enhanced privacy and security
Is the ever-shifting blockchain making you nervous about the secrecy of your Bitcoin transactions? Do not be concerned. Allow us to introduce you to Tumbler. io, a cutting-edge solution in the realm ofThe post Ultimate Bitcoin Mixer: Tumbler. дальше »
2023-12-15 11:30 | |
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US deputy treasury secretary calls for additional tools to sanction crypto firms
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority. дальше »
2023-11-30 23:10 | |
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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »
2023-11-30 21:15 | |
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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. дальше »
2023-11-30 19:22 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT. дальше »
2023-10-25 16:45 | |
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BH Token stolen funds funneled into Tornado Cash
Funds stolen in a prior exploit have reportedly been channeled into Tornado Cash, totalling an estimated 1,500 BNB now within the mixer. дальше »
2023-10-20 00:01 | |
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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »
2023-10-20 22:30 | |
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North Korean hackers have abandoned Tornado Cash for Bitcoin Mixers: TRM Labs
North Korean hackers have increasingly favored Bitcoin (BTC) mixers over Tornado Cash (TORN) since U. S. authorities imposed sanctions on the cryptocurrency mixer, according to blockchain analytical firm TRM Labs. дальше »
2023-10-12 20:35 | |
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Why a $1.6 mln NFT sale linked to Tornado Cash has raised eyebrows
The user spent substantially more on the NFT than its usual price. Tornado Cash remains a sanctioned crypto mixer in the U. S. due to it being linked to money laundering. A recent sale of a NThe post Why a $1. дальше »
2023-10-10 13:00 | |
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Tornado Cash developer pleads not guilty to charges of conspiracy, money laundering
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-7 23:10 | |
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Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-6 23:10 | |
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BitBrowser Hacker Moves 236 ETH Of Stolen Funds With Crypto Mixer eXch
In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who participate in airdrops. дальше »
2023-9-5 20:00 | |
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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
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Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
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Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions
A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions imposed on crypto mixer Tornado Cash. The decision came as a blow to six plaintiffs who had challenged the agency’s authority in… дальше »
2023-8-20 21:21 | |
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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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North Korean hackers behind Atomic Wallet breach, finds intelligence firm
North Korean hacking group could be behind the Atomic Wallet breach. It was found that the stolen crypto has been routed through a mixer, Sindbad.io. According to the blockchain intelligenceThe post North Korean hackers behind Atomic Wallet breach, finds intelligence firm appeared first on AMBCrypto. дальше »
2023-6-7 11:30 | |
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Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective
Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto. дальше »
2023-6-6 12:47 | |
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Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
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