Mixers - Свежие новости [ Фото в новостях ] | |
What is a cryptocurrency mixer and how does it work?
This guide will explain how cryptocurrency mixers and Bitcoin tumblers mix potentially traceable coins, making it harder to track transactions. дальше »
2022-3-28 16:00 | |
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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. дальше »
2022-3-16 16:45 | |
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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. дальше »
2021-7-30 09:31 | |
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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. дальше »
2021-4-12 18:00 | |
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MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. дальше »
2021-1-11 18:15 | |
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Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
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. дальше »
2020-11-11 21:10 | |
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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. дальше »
2020-7-25 11:33 | |
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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. дальше »
2020-7-24 11:33 | |
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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. дальше »
2020-7-17 23:39 | |
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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 […] дальше »
2020-7-16 05:00 | |
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More Darknet Entities Are Making Use Of Bitcoin Mixers, Study Finds
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. дальше »
2020-7-15 18:38 | |
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The use of bitcoin mixers in the darknet has grown 21 times
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. дальше »
2020-7-16 18:12 | |
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Darknet Entities Sent $67M Worth of BTC to Bitcoin Mixers in Q1 2020
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. дальше »
2020-7-15 17:14 | |
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Blockchain Monitor, Chainalysis, Adds Privacy Coins DASH and Zcash To Its Tracking
The New York-based firm is finally dipping its toes into the privacy coin transaction monitoring space by introducing Dash and Zcash to its ring of over 80 cryptocurrencies, including Bitcoin. The two become the first pair of privacy coins to be monitored by Chainalysis, who claim Dash privacy is a simple extension to Bitcoin mixers, […] дальше »
2020-6-10 18:36 | |
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Bitcoin Use on Darknet Markets Jumps 65% in First Quarter
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. дальше »
2020-5-21 09:15 | |
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Bitcoin’s Transaction Volume on the Darknet Grows by 65% in Q1, 2020
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 […] дальше »
2020-5-21 22:11 | |
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The Bitcoin Mixing Case at the Center of the Fight for Transaction Privacy
FinCEN doesn’t make a distinction between something like Helix or something like Wasabi or CoinJoin, and this could be seen as a warning shot to all mixers and tumblers. The post The Bitcoin Mixing Case at the Center of the Fight for Transaction Privacy appeared first on Bitcoin Magazine. дальше »
2020-3-18 15:41 | |
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PlusToken Scammers Move Stolen Bitcoin Again, Dump Inbound?
Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take advantage of the market recovery. дальше »
2020-3-8 20:50 | |
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FBI Report: Bitcoin Ransom Payments Total $144M
Ransomware attacks and similar extortion schemes took in an estimated $144 million in the course of 7 years. FBI estimates show most of the ransoms were paid in Bitcoin (BTC) and went straight to mixers or exchanges. дальше »
2020-2-27 19:00 | |
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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy. дальше »
2020-2-14 15:00 | |
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Sponsored Story: The 5 Most Popular Reasons to Mix Your Bitcoins
If you’re a regular user of Bitcoin mixers, you’re most likely are aware of the benefits. However, you may not have used a mixer before and you’re wondering if BitcoinMix. org is a tool that you should take advantage of. дальше »
2020-2-14 03:15 | |
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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. дальше »
2020-2-10 12:58 | |
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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. дальше »
2020-1-31 01:00 | |
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4 Bitcoin Mixers for the Privacy Conscious
In an era of unprecedented global surveillance, it is unreasonable to expect the blockchain world to be any different. It is perfectly reasonable, though, to resist this surveillance through countermeasures that thwart the would-be surveillers. дальше »
2020-1-17 20:33 | |
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Top 5 use cases when you need a Bitcoin mixer [Tumbler]
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. дальше »
2019-11-19 14:45 | |
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Improving Ethereum’s DeFi Stack With Decentralized Mixers
For cryptocurrency to become sound money, it needs to integrate a degree of privacy on a transactional level, just as paper currency does. Bitcoin and Ethereum, both, lack strong privacy measures, but this is being addressed. дальше »
2019-9-6 09:00 | |
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Chainlink releases privacy-focused white paper for DeFi smart contracts
Chainlink, a service that provides tamper-proof I/O for smart contracts, recently published its ‘Mixicles’ white paper. According to Chainlink, Mixicles are DeFi instruments embedded with oracles, which mediate between data both on and off the blockchain, and include mixers for the promotion of financial instruments’ privacy. дальше »
2019-9-5 13:00 | |
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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. дальше »
2019-8-28 20:04 | |
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Chainalysis: Most Mixed Bitcoin Not Used for Illicit Purposes
Blockchain analysis firm Chainalysis has found that only a small fraction of coins sent to bitcoin mixers were previously used for illicit purposes. The post Chainalysis: Most Mixed Bitcoin Not Used for Illicit Purposes appeared first on Bitcoin Magazine. дальше »
2019-9-6 18:25 | |
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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. дальше »
2019-8-8 19:09 | |
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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. дальше »
2019-7-16 20:00 | |
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4 Thoughts on the Newly Launched Bitcoin Mixer MyBitmix
Given all of the recent drama and developments affecting the Bitcoin mixer industry, one has to wonder if there is even a future for this particular business model. The team over at MyBitmix seems to think so, albeit users will often remain hesitant to try new services. дальше »
2019-7-2 17:00 | |
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Cryptocurrency Mixers and Why Governments May Want to Shut Them Down
While law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders are clamoring for more on-chain solutions
дальше »2019-5-28 16:28 | |
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Regulators Target Cryptocurrency Mixers Under Notion of AML
The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world. дальше »
2019-5-24 09:00 | |
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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 […] дальше »
2019-5-23 01:53 | |
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Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet
When darknet markets are shut down these days, the arrests don’t generate much fanfare. There’s a day of press at best, and then the media moves on to bigger stories, leaving the fate of the DNM operators unreported as their case grinds through the courts. дальше »
2019-5-6 18:05 | |
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Bitcoin ‘anonymization’ is up 300% this year
Bitcoiners are using cryptocurrency mixers three times more often than they were nine months ago. Mixed cryptocurrency transactions – or CoinJoins – now account for over 4 percent of all Bitcoin transactions, according to a report from blockchain data firm Long Hash. дальше »
2019-4-30 16:43 | |
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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. дальше »
2019-3-9 23:53 | |
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