News

Tag: Mixers

Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Apr 5, 2022
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Apr 11, 2021
Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
Dec 10, 2020
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Jun 28, 2020
Regulatory Roundup: Trump's Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
Regulatory Roundup: Trump's Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
Feb 18, 2020
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Jan 30, 2020
4 Bitcoin Mixers for the Privacy Conscious
4 Bitcoin Mixers for the Privacy Conscious
Jan 16, 2020
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
Dec 27, 2019
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
Jul 9, 2019
How to Keep Bitcoin Cash Transactions Private
How to Keep Bitcoin Cash Transactions Private
Jun 27, 2019
US Government to “Aggressively Pursue” Unregulated Services Around the World
US Government to “Aggressively Pursue” Unregulated Services Around the World
Aug 12, 2018
Black Hat Demo to Reveal 'White Rabbit' Crypto-Transaction Surveillance Tool
Black Hat Demo to Reveal 'White Rabbit' Crypto-Transaction Surveillance Tool
Aug 6, 2018
US Secret Service Asks Congress for Help to Prevent Illicit Use of Privacy Coins
US Secret Service Asks Congress for Help to Prevent Illicit Use of Privacy Coins
Jun 23, 2018
Following Money Through the Bitcoin Laundry Is Not So Easy
Following Money Through the Bitcoin Laundry Is Not So Easy
Jul 18, 2017
The Hidden Reason Behind Bitcoin's Increasing Fees: Darknet Mixers
The Hidden Reason Behind Bitcoin's Increasing Fees: Darknet Mixers
Jun 13, 2017