23 January 23 January
Europol Arrests Bitzlato Senior Execs in Spain, Cyprus
18 January 18 January
US DOJ Takes Action Against Russian Crypto OTC Bitzlato
Dec. 22, 2022 22 dec 22
US Court to Release FTX's Bankman-Fried on $250M Bail: Report
Dec. 1, 2022 1 dec 22
Former BitMEX Exec Greg Dwyer Sentenced to 1 Year Probation
Oct. 12, 2022 12 oct 22
Coin Center to Battle Treasury in Court Over Banning Tornado Cash
Sept. 9, 2022 9 sep 22
Hackers Used Tornado Cash to Launder $500K from DAO Maker
Aug. 24, 2022 24 aug 22
Tether Avoids Blacklisting Tornado Cash-tied Accounts: Report
Aug. 14, 2022 14 aug 22
India's Financial Watchdog Freezes Vauld's $46M for Money Laundering
Aug. 12, 2022 12 aug 22
Netherlands Arrests Suspected Tornado Cash Developer
Aug. 8, 2022 8 aug 22
US Treasury Sanctions Tornado Cash

US Treasury Sanctions Tornado Cash

Aug. 8, 2022 8 aug 22
July 16, 2022 16 jul 22
Crypto Mixers Double Incoming Volumes from Illicit Addresses
June 28, 2022 28 jun 22
Harmony Horizon's Attacker Goes to Tornado Cash to Launder Crypto
June 7, 2022 7 jun 22
Bad Actors Laundered Over $2.3B via Binance: Reuters
April 15, 2022 15 apr 22
Ethereum Mixer Tornado Cash Starts Blacklisting Sanctioned Addresses
March 15, 2022 15 mar 22
UK's NCA Calls for Bitcoin Mixers Regulation
March 11, 2022 11 mar 22
US Seizes $28M in Bitcoin from NetWalker Ransomware Operator
Feb. 12, 2022 12 feb 22
Netflix to Shoot Doc Series About Bitfinex Hack
Feb. 2, 2022 2 feb 22
Chainalysis Detects 'Significant' Wash Trading in NFT Market
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