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Bitcoin Mixing

‘Privacy Is Not a Crime’ — Samourai Indictment Provokes Strong Reactions From Crypto Advocates

‘Privacy Is Not a Crime’ — Samourai Indictment Provokes Strong Reactions From Crypto AdvocatesOn Wednesday, the U.S. Department of Justice from the Southern District of New York brought charges against the creators of Samourai Wallet for running an unlicensed money transmission service and for engaging in money laundering activities. This development has left the cryptocurrency community in dismay, with many expressing their displeasure over the aggressive measures employed […]

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering ChargesLarry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued […]

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture ProcessingOver the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. A recently published report shows the FBI has started using cryptocurrency mixing applications in recent times in order […]

Nigeria arrests nearly 800 in raid on crypto pig butchering hub