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Bitcoin Mixers

moshed-2021-5-3-17-10-59
Policy
Money laundering
State of Crypto: The Bitcoin Fog Indictment Shows the Permanence of User Data
The feds arrested the alleged operator of bitcoin mixing service Bitcoin Fog last week. But where’d they get the information to indict him?
moshed-2021-5-3-17-10-59
By Nikhilesh De
May 4, 2021 at 1:30 p.m. UTC
May 4, 2021
Money LaunderingBitcoin MixersNewslettersState of CryptoBitcoin FogMixers
scales
Markets
Money laundering
US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service
Roman Sterlingov faces three charges: unlicensed money transmission, money laundering and money laundering without a license.
scales
By Nikhilesh De
Apr 27, 2021 at 11:38 p.m. UTC
Apr 27, 2021
Money LaunderingBitcoin MixersBitcoin Fog
larry-harmon
Markets
Fincen
FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
larry-harmon
By Danny Nelson
Oct 19, 2020 at 6:49 p.m. UTC
Oct 19, 2020
FinCENBitcoin Mixers
mixer
Markets
Bitfury
Darknet Markets Are Mixing Bitcoins at Blistering Pace: Report
Darknet markets mixed $67 million in bitcoin in Q1 2020, a staggering jump from 2019's Q1 total of $3 million.
mixer
By Danny Nelson
Jul 15, 2020 at 3:27 p.m. UTC
Jul 15, 2020
BitFuryBitcoin MixersdarknetCoinFlash
f5_tornado_manitoba_2007
Tech
Privacy
Developers of Ethereum Privacy Tool Tornado Cash Smash Their Keys
Developers of ether mixer Tornado Cash have destroyed their admin keys, turning the privacy tool into permissionless code.
f5_tornado_manitoba_2007
By William Foxley
May 18, 2020 at 10:05 p.m. UTC
May 18, 2020
PrivacyEthereumZcashMoneroSamourai WalletWasabi WalletWasabiBitcoin MixersTornado Cash
shutterstock_1357496909
Policy
Crime
Ex-Microsoft Engineer Used Bitcoin to Help Embezzle Millions From Tech Giant
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds.
shutterstock_1357496909
By Paddy Baker
Feb 27, 2020 at 10:00 a.m. UTC
Feb 27, 2020
CrimeIRSMicrosoftBitcoin Mixers
dutch_tax
Markets
Money laundering
Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations
Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.
dutch_tax
By Danny Nelson
Feb 20, 2020 at 6:10 a.m. UTC
Feb 20, 2020
Money LaunderingFIODBitcoin Mixers