The operator of the world's oldest Bitcoin money laundering service faces a 50-year prison sentence after being found guilty in a US court. Roman Sterlingov,…
The United States today sanctioned virtual currency mixer Sinbad.io (Sinbad) for its role in processing millions of dollars worth of virtual currency stolen by the…
The US Treasury Department's Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging that the platform was responsible for laundering funds…
U.S. Treasury Department Undersecretary Wally Adeyemo attends the Reuters NEXT Newsmaker event in New York City, New York, U.S., December 1, 2022. REUTERS/Brendan McDermid/Photo by…
Gary Harmon, the brother of the man jailed for operating cryptocurrency mixer Helix, was jailed Thursday for stealing bitcoin that his brother's operation had generated…
The hacker responsible for the $196 million attack on Euler Finance has begun moving funds to cryptocurrency mixer Tornado Cash, just hours after a $1…