Crypto.com’s Stolen Ether Being Mixed Through Tornado Cash
The Ethereum mixer is being used to obscure destinations of ETH pilfered from the crypto exchange.
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Jan 25, 2022 at 7:09 a.m. UTC
Jan 25, 2022
Mixers
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Is Tornado Cash Complicit in Laundering Crypto? It’s Complicated, Says Former DEA Agent
Obfuscation of the money trail isn’t necessarily money laundering, according to the expert, but it still makes the protocol worthy of being treated with suspicion.
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Jan 21, 2022 at 11:27 a.m. UTC
Jan 21, 2022
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North Korean Hackers Stole $400M in 2021, Mostly in Ether
For the first time, DeFi mixers were the biggest money-laundering tool for North Korean hackers.
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Jan 14, 2022 at 11:59 a.m. UTC
Jan 14, 2022
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State of Crypto: The Bitcoin Fog Indictment Shows the Permanence of User Data
The feds arrested the alleged operator of bitcoin mixing service Bitcoin Fog last week. But where’d they get the information to indict him?
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May 4, 2021 at 1:30 p.m. UTC
May 4, 2021