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Category crypto mixer

MainNewscrypto mixer
US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services

US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services

A grand jury has indicted three Russian citizens on charges connected to operating crypto-tumbling services. According to a new press release by th...
Jan, 11, 2025
2 min read
by The Daily Hodl
Ethereum Creator Vitalik Buterin Donates $340,000 in ETH to Tornado Cash Developer Alexey Pertsev

Ethereum Creator Vitalik Buterin Donates $340,000 in ETH to Tornado Cash Developer Alexey Pertsev

Ethereum co-creator Vitalik Buterin has donated hundreds of thousands of dollars worth of ETH to Alexey Pertsev, a developer of Tornado Cash, a cry...
Jan, 01, 2025
2 min read
by The Daily Hodl
Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin

Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin

Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet crypto mixer Helix over allegations that he had processed over $3...
Nov, 17, 2024
2 min read
by NewsBTC
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. ...
Sep, 27, 2024
by Bitcoin News
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds

WazirX Hacker Is Almost Done Laundering $230M Stolen Funds

On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering of the stolen funds.
Sep, 25, 2024
by CoinDesk