BSV
$60.67
Vol 44.22m
-6.17%
BTC
$103937
Vol 98565.41m
-2.88%
BCH
$517.72
Vol 457.92m
-3.26%
LTC
$115.53
Vol 2272.59m
-1.9%
DOGE
$0.38
Vol 3709.32m
-4.5%

Bitcoin mixer

Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
-
15 August, 2022

Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’

Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
BTC tries new ‘Sanction Evader’ narrative, fails miserably (again)
-
16 March, 2022

BTC tries new ‘Sanction Evader’ narrative, fails miserably (again)

BTC maxis desperate to prove their utility-free token has some functional purpose should tread carefully before promoting it as a...
BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
-
20 August, 2021

BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years

Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
Bitcoin mixer kingpin linked to $336M laundering arrested
-
30 April, 2021

Bitcoin mixer kingpin linked to $336M laundering arrested

Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
The CoinGeek Pulse: Episode 17
-
23 October, 2020

The CoinGeek Pulse: Episode 17

FinCEN has penalized Larry Dean Harmon, operator of coin tumblers Helix and Coin Ninja, on charges of violating the Bank...
First Bitcoin mixer to be penalized by FinCEN fined $60 million
-
20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
Advertisement