Hackers Used Tornado Cash to Launder $500K from DAO Maker
9 September 9 September
Tether Avoids Blacklisting Tornado Cash-tied Accounts: Report
24 August 24 August
India's Financial Watchdog Freezes Vauld's $46M for Money Laundering
14 August 14 August
Netherlands Arrests Suspected Tornado Cash Developer
12 August 12 August
Hackers and Scammers Laundered $540M via RenBridge Cross-chain Bridge: Elliptic
10 August 10 August
US Treasury Sanctions Tornado Cash
8 August 8 August
Binance's CZ Makes U-turn, Says WazirX Acquisition 'Was Never Completed'
5 August 5 August
Crypto Mixers Double Incoming Volumes from Illicit Addresses
16 July 16 July
Bad Actors Laundered Over $2.3B via Binance: Reuters
7 June 7 June
Ethereum Mixer Tornado Cash Starts Blacklisting Sanctioned Addresses
15 April 15 April
UK's NCA Calls for Bitcoin Mixers Regulation
15 March 15 March
US Seizes $28M in Bitcoin from NetWalker Ransomware Operator
11 March 11 March
Netflix to Shoot Doc Series About Bitfinex Hack
12 February 12 February
Chainalysis Detects 'Significant' Wash Trading in NFT Market
2 February 2 February
White House Reveals New Task Force to Fight Illicit Activity on Crypto Exchanges
Dec. 7, 2021 7 dec 21
Celsius CFO Arrested in Israel, Company Suspends Employee
Nov. 27, 2021 27 nov 21
US Regulators to Limit SIM-Swap Crypto Fraud
Nov. 22, 2021 22 nov 21
Europol Busts Crypto Ransomware Gang in Ukraine
Oct. 4, 2021 4 oct 21
US to Sanction Business That Provides Crypto Ransomware Payments: Report
Sept. 17, 2021 17 sep 21
Russia's Ponzi Scheme Received Over $1.5B in Bitcoin: Chainalysis
Sept. 1, 2021 1 sep 21
China Lost Over $2.2B in Crypto Scams Between 2019-2021
Aug. 4, 2021 4 aug 21 Load more