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VIRTUAL CURRENCY MIXER
India cracks down on ‘privacy cryptos’, flags money laundering risksIndia is taking a strong stance against privacy cryptocurrencies. The Financial Intelligence Unit has directed crypto exchanges to stop dea...- US cracks down on North Korean-backed fraud ring that netted millions in crypto and cashThe US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from N...
- US Justice Dept disbands crypto enforcement team, citing Trump orderThe U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigat...
- US slaps sanctions on crypto mixer used by North Koreans for launderingThe US treasury department said in a statement that its action against Sinbad.io comes as the mixer has processed millions of dollars in vi...
- US Treasury unit proposes stepping up scrutiny of crypto mixersThe U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...
- Tornado Cash cofounder Roman Storm pleads not guilty to laundering over $1 billionThe US Treasury banned Tornado Cash last November, saying North Korea's Lazarus Group, which is also under US sanctions, used it the previo...
- Crypto must end anonymity for illicit finance, says US regulatorLegally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...
- Crypto detectives are cleaning up by cracking downWhen cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...
- Coinbase backs lawsuit against US Treasury over Tornado Cash sanctionsThe Treasury Department imposed sanctions on Tornado Cash last month over allegations it had laundered more than $7 billion worth of virtua...
- Crypto firms say US sanctions limit use of privacy softwareThe Biden administration issued an executive order on digital assets in March that calls, in part, for regulations on the industry.
- How crypto giant Binance became a hub for hackers, fraudsters and drug traffickersIn as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and trad...
- Top cryptocurrency prices today: Bitcoin, Ether, Solana, Terra zoom up to 7%"India moves closer to legalizing cryptocurrency. The honourable FM in her budget speech has proposed taxation rules on virtual digital ass...
- Warsaw was rebuilt after being destroyed in WW2; it refuses to give in to challengesDespite its stabs at modernisation, Warsaw still retains much of its old-world charm. The city and its citizens have held on to the nostalg...
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