04-18-2025 
Coin mixer
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1 December, 2023
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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21 July, 2023
North Korean hackers, fake pizza guys out to steal your tokens
A state-sponsored North Korea hacking group reportedly broke into the systems of JumpCloud, a Colorado-based IT management firm that helps...
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29 May, 2023
Tornado Cash users argue DAOs not capable of being subject to sanctions
Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...
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23 May, 2023
Tornado Cash coin mixer’s governance lets its guard down, loses control
An unidentified attacker has assumed control of the Tornado Cash DAO governance after tricking users into approving a proposal that...
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16 May, 2023
Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
