US seizes Sinbad crypto mixer used by North Korean Lazarus hackers
The U.S. Department of the Treasury has sanctioned the Sinbad cryptocurrency mixing service for its use as a money-laundering tool...
Mixer
North Korea-Linked Crypto Mixer Gets in US Crosshairs
The US Treasury Department's Office of Foreign Assets Control (OFAC) has taken decisive action against the Bitcoin mixer Sinbad.io, sanctioning...
U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by...
Treasury sanctions crypto mixer Sinbad after money laundering accusations
The US Department of the Treasury has sanctioned a cryptocurrency mixing service the government claims is a key money-laundering tool...
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace...
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
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Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering
Two of the original developers of the crypto mixer Tornado Cash are caught up in a whole new shitstorm of...
Sanctioned Crypto Mixer Tornado Cash Hijacked By Hackers – Bloomberg.com
Samczsun, a security researcher at crypto investment firm Paradigm, said on Twitter that an attacker granted themselves 1.2 million fake...
NFTs Used to Serve Complaint; Treasury Official, SEC Chairman Address Crypto Compliance; NYAG Sues Crypto Exchange; DOJ Takes Down Crypto Mixer | BakerHostetler
NFT Integration Software Released; NFTs Used to Serve Complaint in Civil Action By Christopher Lamb According to a recent...
Crypto ‘Mixer’ Laundered $700 Million For Customers, Including Russian And North Korean Spies, DOJ Says
North Korean hackers have been using a Vietnamese-run cryptocurrency "mixer" to cover their tracks, ... according to global law enforcement...
