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
Unibot Hacker Funneled 355.75 ETH via Tornado Cash Laundering Scheme! Source Cluster: BITRSS Source Node: 2964185Time Stamp: Oct 31, 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
US Treasury Proposes New Regulation Against Crypto Mixers As A Whole – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2949751Time Stamp: Oct 22, 2023
US Treasury Proposes New Regulation Against Crypto Mixers as a Whole Source Cluster: CryptoPotato Source Node: 2948915Time Stamp: Oct 22, 2023
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21 Source Cluster: Cointelegraph Source Node: 2948737Time Stamp: Oct 21, 2023
FinCEN Targets Crypto Mixers in Fight against Terrorism Source Cluster: Finance Magnates Source Node: 2947067Time Stamp: Oct 20, 2023
Flash Loan Attack on BNB Chain Nets $1.57M in Record-Breaking Profit Source Cluster: CryptoPotato Source Node: 2931712Time Stamp: Oct 12, 2023
North Korean hackers have abandoned Tornado Cash for Bitcoin Mixers: TRM Labs Source Cluster: CryptoSlate Source Node: 2929310Time Stamp: Oct 11, 2023
Suspicious $1.6M Sale of CrypToadz Draws Community Attention Source Cluster: Bit Degree Source Node: 2928151Time Stamp: Oct 10, 2023
CrypToadz NFT Sells for $1.6 Million in Ethereum Linked to Tornado Cash Source Cluster: BITRSS Source Node: 2926185Time Stamp: Oct 9, 2023
CrypToadz NFT Sells for $1.6 Million in Ethereum Linked to Tornado Cash – Decrypt Source Cluster: Decrypt Source Node: 2926511Time Stamp: Oct 9, 2023
Ethereum Censorship Concerns Raised as Block Builders Comply with OFAC Sanctions Source Cluster: CryptoPotato Source Node: 2904587Time Stamp: Sep 27, 2023
Tokenized Real World Assets (RWA): Where are they now? Source Cluster: CryptoSlate Source Node: 2900585Time Stamp: Sep 25, 2023
Sanctions surge puts compliance onus in fiservs Source Cluster: Lend Academy Source Node: 2890699Time Stamp: Sep 20, 2023
Criminals more reliant on cross-chain bridges than ever after mixer crackdowns Source Cluster: Cointelegraph Source Node: 2889725Time Stamp: Sep 20, 2023
Gibson Dunn Digital Assets Recent Updates – September 2023 – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2887727Time Stamp: Sep 18, 2023