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Regulation

Tornado Cash Developer Fails to Mix Himself Out of 64-Month Prison Sentence

A Dutch court has sentenced Alexey Pertsev to 5 years and 4 months in prison.
A year ago, another crypto mixer founder was detained in the United States.

Wednesday, 15/05/2024 | 06:05 GMT by Damian Chmiel

CryptoCurrency

Crypto Mixer Operator Found Guilty for Laundering $400 Million

Roman Sterlingov is now facing up to 50 years in prison.
He operated Bitcoin Fog from October 2011 to April 2021.

Wednesday, 13/03/2024 | 08:19 GMT by Arnab Shome

CryptoCurrency

South Korea Steps Up Efforts to Tackle Money Laundering via Crypto Mixers

Financial authorities in Korea are exploring regulations for virtual asset mixers.
The move addresses the risks of money laundering associated with crypto mixers.

Monday, 15/01/2024 | 13:14 GMT by Jared Kirui

CryptoCurrency

FinCEN Targets Crypto Mixers in Fight against Terrorist Financing

The proposal aims to increase transparency in crypto mixers and tackle cybercrimes.
FinCEN has issued new record-keeping and reporting requirements for crypto mixers.

Friday, 20/10/2023 | 17:56 GMT by Jared Kirui

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