Larry Dean Harmon, the Helix and Coin Ninja crypto-tumbling chief who in February was arrested for allegedly mixing bitcoin for criminals must pay $60 million in civil penalties, prosecutors at the Financial Crimes Enforcement Network (FinCEN) demanded Monday. Source
Ethereum’s premier coin mixing service is now permissionless. Tornado Cash, a privacy tool for obfuscating the history of Ether (ETH) transactions, completed a cryptographic process known as a trusted setup ceremony on May 10 followed by a contract update...
A U.S. court has found a former Microsoft software engineer guilty of embezzling millions of dollars and turning it into bitcoin (BTC) to fund a life of luxury. Volodymyr Kvashuk, 25, was convicted Tuesday by the U.S. District Court...
Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday for allegedly laundering millions of euros in cryptocurrency, according to a joint statement by the Joint Chiefs of Global Tax Enforcement (J5). FIOD...