Coin mixer

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
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9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
Report: Arrested Tornado Cash developer linked to Russian security service
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29 August, 2022

Report: Arrested Tornado Cash developer linked to Russian security service

The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
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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...
UK NCA calls for tougher regulations on coin mixers
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18 March, 2022

UK NCA calls for tougher regulations on coin mixers

The National Crime Agency revealed how coin mixers could be used in the same way that cash businesses are often...
BTC’s ‘CoinPool’—scaling solution or fancy coin mixer?
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23 February, 2022

BTC’s ‘CoinPool’—scaling solution or fancy coin mixer?

CoinPool promotes itself as a way to increase "coin onboarding and transactional scaling by orders of magnitude," but in reality,...
Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers
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19 March, 2021

Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers

Compliance officers at financial institutions feel they still have a low understanding of digital assets, blockchain, and their surrounding legal...
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