Cryptocurrency mixer – DIGIT INFO

US Treasury under Trump could take a different approach to Tornado Cash

DIGIT — Wed, 27 Nov 2024 21:44:48 +0000

Tornado Cash developers are facing criminal charges, and affected parties have civil lawsuits pending against the US Treasury over sanctioning the crypto mixer.

Go to Source

Judge pushes Tornado Cash co-founder trial to April 2025

DIGIT — Fri, 01 Nov 2024 21:46:26 +0000

Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial.

Go to Source

UK court rules Tether is property in first English law post-trial crypto ruling

DIGIT — Fri, 13 Sep 2024 03:56:56 +0000

It comes a day after a UK government bill aimed to clarify that crypto was “personal property” under property laws.

Go to Source

Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’

DIGIT — Fri, 16 Aug 2024 22:05:58 +0000

In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service.

Go to Source

CoinStats exploiter moves almost $1M to Tornado Cash

DIGIT — Wed, 10 Jul 2024 10:03:41 +0000

CoinStats said in a July 5 update that it’s still investigating the incident and is taking action to secure its new infrastructure.

Go to Source

Blockchain Association files support in suit to lift Tornado Cash sanctions

DIGIT — Tue, 21 Nov 2023 01:00:15 +0000

The crypto advocacy group said OFAC must act within its statutory authority by sanctioning bad actors, not open-source software tools.

Go to Source

Crypto mixers’ popularity booms as illicit addresses push volumes to ATH: Report

DIGIT — Fri, 15 Jul 2022 08:54:03 +0000

Blockchain analytics firm Chainalysis highlighted that 10% of all funds coming from illicit addresses are sent to crypto mixers.

Go to Source