News Helix mixer operator gets 3 years in prison for money laundering editorial staff 15. November 2024
News Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail editorial staff 30. April 2024
News US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million editorial staff 24. April 2024
News Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers editorial staff 1. December 2023
News $1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’ editorial staff 21. December 2022
News Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator editorial staff 25. October 2022
News The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M editorial staff 19. August 2021
News Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges editorial staff 18. August 2021
News Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data editorial staff 29. April 2021
News Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC editorial staff 28. April 2021
News Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing editorial staff 11. April 2021
