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US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Sep 22, 2024
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins.

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Federal Agents Crack Down on Drug Ring Using Crypto Mixers
Jun 21, 2024
Federal Agents Crack Down on Drug Ring Using Crypto Mixers
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
May 11, 2024
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Apr 5, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Apr 11, 2021
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
Dec 10, 2020
Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Jun 28, 2020
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Regulatory Roundup: Trump's Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
Feb 18, 2020
Regulatory Roundup: Trump's Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Jan 30, 2020
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services