9 September 9 September
Hackers Used Tornado Cash to Launder $500K from DAO Maker
12 August 12 August
Netherlands Arrests Suspected Tornado Cash Developer
8 August 8 August
US Treasury Sanctions Tornado Cash
15 March 15 March
UK's NCA Calls for Bitcoin Mixers Regulation
12 February 12 February
Netflix to Shoot Doc Series About Bitfinex Hack
2 February 2 February
Chainalysis Detects 'Significant' Wash Trading in NFT Market
Nov. 27, 2021 27 nov 21
Celsius CFO Arrested in Israel, Company Suspends Employee
Nov. 22, 2021 22 nov 21
US Regulators to Limit SIM-Swap Crypto Fraud
Oct. 4, 2021 4 oct 21
Europol Busts Crypto Ransomware Gang in Ukraine
Sept. 17, 2021 17 sep 21
US to Sanction Business That Provides Crypto Ransomware Payments: Report
Sept. 1, 2021 1 sep 21
Russia's Ponzi Scheme Received Over $1.5B in Bitcoin: Chainalysis
Aug. 4, 2021 4 aug 21
China Lost Over $2.2B in Crypto Scams Between 2019-2021
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