US Treasury targets crypto mixers with new tools to counter illicit crypto activities
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund...
Mixers
South Korea looks to crackdown on crypto mixers via new regulations
South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols...
South Korea Authorities Set to Crackdown on Crypto Mixers
In response to the rising trend of concealing funds obtained through illicit means, South Korean authorities are reportedly set to...
US Treasury Proposes New Regulation Against Crypto Mixers as a Whole
The U.S. Department of the Treasury has long taken a negative view of crypto mixing services, which it names CVCs...
Citing Hamas, the US Wants to Treat Crypto “Mixers” as Suspected Money Launderers
Hamas and militant groups’ use of cryptocurrency, while significant, pales in comparison to the amount of cryptocurrency used by other...
Why Crypto Mixers Face Scrutiny from US Treasury Department
The United States Treasury Department has unveiled a proposal targeting international cryptocurrency platforms, colloquially known as “crypto mixers.” The initiative...
Can Crackdowns on Crypto Mixers Harm Our Privacy?
Crypto mixers have recently come under fire from international law enforcement. They are designed to provide privacy and anonymity for...
Authorities Target ChipMixer for Alleged Money Laundering
US and German authorities have taken down the infrastructure of a cryptocurrency mixer that allegedly facilitated the laundering of billions...
Why Proof of Innocence Won’t Work for US Tornado Cash Users
Web3 venture builder Chainway recently announced a tool that would interest Tornado Cash users — a tool that would provide...
Alameda wallets funnel over $1.7M via crypto mixers overnight
30 cryptocurrency wallets linked to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on Dec. 28...
