Mixer

DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions

DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions

DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions The U.S. Department of Justice (DoJ) on Wednesday announced the arrest of two co-founders of a cryptocurrency mixer called Samourai and seized the service for allegedly facilitating over $2 billion in illegal transactions and for laundering more than $100 million in criminal Read more…

By adminowasp, ago
Sinbad Cryptocurrency Mixer

U.S. Treasury Sanctions Sinbad Cryptocurrency Mixer Used by North Korean Hackers

U.S. Treasury Sanctions Sinbad Cryptocurrency Mixer Used by North Korean Hackers î ‚Nov 30, 2023î „NewsroomHacking / Cryptocurrency The U.S. Treasury Department on Wednesday imposed sanctions against Sinbad, a virtual currency mixer that has been put to use by the North Korea-linked Lazarus Group to launder ill-gotten proceeds. “Sinbad has processed millions Read more…

By adminowasp, ago