MIM Stablecoin Loses $1 Parity Post $6.5M Vulnerability Exploit Source Cluster: TheNewsCrypto Source Node: 3089799Time Stamp: Jan 30, 2024
New Regulations In South Korea Aim To Regulate Crypto Mixers – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 3063557Time Stamp: Jan 16, 2024
South Korea looks to crackdown on crypto mixers via new regulations Source Cluster: CryptoSlate Source Node: 3063361Time Stamp: Jan 15, 2024
New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant Source Cluster: The Defiant Source Node: 3045895Time Stamp: Jan 3, 2024
US Treasury Sanctions 3rd Crypto Mixer Used by the Lazarus Group Source Cluster: CryptoPotato Source Node: 2991396Time Stamp: Dec 3, 2023
Crypto Dusting Attacks: Insights and Protection Tactics PrimaFelicitas Source Cluster: Primafelicitas Source Node: 2988929Time Stamp: Dec 1, 2023
Feds Seize ‘Sinbad’ Crypto Mixer Used by North Korea’s Lazarus Source Cluster: Dark reading Source Node: 2987414Time Stamp: Nov 30, 2023
U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group Source Cluster: CryptoSlate Source Node: 2985127Time Stamp: Nov 29, 2023
US Treasury Sanctions Crypto Mixer Sinbad Source Cluster: The Defiant Source Node: 2985253Time Stamp: Nov 29, 2023
Tornado Cash Token Falls 50% After Binance Delisting Source Cluster: Unchained Source Node: 2982016Time Stamp: Nov 28, 2023
Non-US Bitcoin Miner Gets Caught Censoring Transactions Source Cluster: The Defiant Source Node: 2972798Time Stamp: Nov 24, 2023
Raft Suffers $3.3M Exploit That Drove Down Stablecoin 50%, but Hacker Likely Lost Money on Attack Source Cluster: CoinDesk Source Node: 2968911Time Stamp: Nov 10, 2023
Telegram Chatbot Unibot Loses $640,000 in Digital Assets to Hacker Exploit Source Cluster: CryptoPotato Source Node: 2964967Time Stamp: Oct 31, 2023
A Curious Transfer of $144 Million Worth of Bitcoin (BTC) Source Cluster: CryptoPotato Source Node: 2952605Time Stamp: Oct 24, 2023
FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2951457Time Stamp: Oct 23, 2023
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’ Source Cluster: CryptoSlate Source Node: 2945626Time Stamp: Oct 19, 2023
Vitalik Buterin Co-authors Paper Addressing Blockchain Privacy Source Cluster: The Defiant Source Node: 2867620Time Stamp: Sep 7, 2023
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26 Source Cluster: Cointelegraph Source Node: 2846562Time Stamp: Aug 26, 2023
Tornado Cash Co-Founder Freed on Bail Source Cluster: CryptoPotato Source Node: 2844273Time Stamp: Aug 25, 2023
Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists Source Cluster: Forkast Source Node: 2847739Time Stamp: Aug 24, 2023