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Cryptonews Tags Crypto mixers

# Crypto mixers

All #Crypto mixers

Altcoin News
US DOJ Finalizes $400M Forfeiture Linked to Helix Crypto Mixer

The US Department of Justice has completed the forfeiture of more than $400 million in assets tied to Helix.

, by Amin Ayan
Altcoin News
Samourai Wallet Co-Founder Describes First Day Behind Bars in Letter

Keonne Rodriguez, the co-founder of Samourai Wallet, spent Christmas Eve documenting his first day inside a US federal prison.

, by Amin Ayan
Bitcoin News
Samourai Wallet Case: President Trump to Review Pardon for Founder Keonne Rodriguez

Trump answered a reporter’s question that he is aware of the Samourai Wallet case and is open to exploring a potential pardon for Keonne Rodriguez.

, by Sujha Sundararajan
Europol Authorities Bust $1.4B Cryptomixer, Seizing $27M and 12TB of User Data
Europol and law enforcement agencies in Germany and Switzerland have shut down one of Europe’s largest illicit crypto-mixing operations, seizing €25 million ($27 million) in Bitcoin and confiscating more than 12 terabytes of user data. The takedown, announced on December 1, marks one of the...
, by Hassan Shittu
Samourai Wallet CTO Gets 4 Years in Prison For $2B Bitcoin Laundering Scheme
The U.S. Justice Department has secured another major conviction in its ongoing crackdown on crypto-enabled financial crime, as Samourai Wallet’s chief technology officer, William Lonergan Hill, was sentenced to four years in federal prison. Hill was sentenced for his role in operating a...
, by Hassan Shittu
US Prosecutors Seek Maximum Five-Year Prison Term for Samourai Wallet Founders
US prosecutors are pushing for the maximum five-year prison sentence for the founders of Samourai Wallet.
, by Amin Ayan
Coinomize: The Essential Guide to Bitcoin Mixing and Privacy
Bitcoin transactions stick around forever on the blockchain, leaving a record that anyone can trace back to wallet addresses and transaction histories. This level of transparency makes some folks uneasy, especially if they'd rather keep their crypto activity to themselves. Coinomize is a crypto...
Samourai Wallet Executives Stare at 5-Year Sentence After Pleading Guilty
The founders of Bitcoin mixing platform Samourai Wallet could face up to five years in prison after pleading guilty to operating an unlicensed money transmitter. The plea agreement, entered Wednesday, spares the pair from a more serious money laundering charge that carried a potential 20-year...
, by Shalini Nagarajan
Samourai Wallet Founders Reverse Course, Will Plead Guilty in Crypto Case
The founders of Bitcoin mixing platform Samourai Wallet will plead guilty in a landmark criminal case that has shaken privacy advocates and sent a chill through the crypto community. Court documents filed Tuesday in the Southern District of New York show that CEO Keonne Rodriguez and chief...
, by Shalini Nagarajan
Lawyers For Roman Storm May File For A Mistrial After Key Witness Testimony
The legal defense team of Roman Storm is considering whether to file for a mistrial after they were unable to trace key witness testimony back to Tornado Cash, the crypto mixer developer’s lawyers said on Monday. Roman Storm Defense Team Considers Mistrial Filing According to reports,...
, by Julia Smith
Roman Storm’s Counsel Points To “Serious Errors” In Prosecution’s Case As Trial Kicks Off
The legal defense team of Roman Storm is calling out what they call “serious errors” in the prosecution’s case against him as the Tornado Cash developer’s trial kicks off the week of July 14. Serious Issues In Tornado Cash Case, Lawyers For Roman Storm Say According to a late Friday court...
, by Julia Smith
Roman Storm’s Defense Team Accuses U.S. Government Of Withholding Key Exculpatory Evidence
The defense team of Tornado Cash developer, Roman Storm, is accusing prosecutors from the U.S. federal government of withholding key evidence that could see the crypto founder set free in a new letter to U.S. District Judge Katherine Polk Failla on Friday. Exculpatory Evidence Discovered,...
, by Julia Smith
Crypto Mixer eXch Still Laundering Funds Post-Shutdown, TRM Labs Warns
Despite its official shutdown announcement, the notorious crypto mixer eXch continues to function as a laundering channel for illicit funds, according to a damning new report from TRM Labs. On April 30, 2025, a day before eXch was scheduled to go offline, the platform removed all public-facing...
, by Hassan Shittu
Three Russian Nationals Indicted for Operating Crypto Mixers by Georgia Federal Grand Jury
A federal grand jury in Georgia has indicted three Russian nationals for operating cryptocurrency mixing services Blender.io and Sinbad.io.
, by Ruholamin Haqshanas
Tornado Cash Co-Founder Seeks Dismissal of Criminal Charges After Court Rules Sanctions Unlawful
Roman Storm, co-founder of the crypto mixing platform Tornado Cash, is urging a U.S. federal judge to dismiss all criminal charges against him.
, by Ruholamin Haqshanas
Hydra Founder Sentenced to Life in Prison by Russian Court for Running $5 Billion Crypto Black Market
Stanislav Moiseev, the mastermind behind the notorious online black market Hydra, has been handed a life sentence by a Russian court.
, by Ruholamin Haqshanas
Crypto Mixer Founder Roman Sterlingov Appeals 30-Year Money Laundering Sentence
Roman Sterlingov is appealing against a potential 30-year prison sentence following his conviction on multiple money laundering charges.
, by Ruholamin Haqshanas
Tornado Cash Surpasses $1.8 Billion in Deposits in H1, a 45% Increase Compared to Entire 2023
Crypto mixing protocol Tornado Cash has experienced a resurgence in 2024, with deposits surpassing $1.8 billion in the first half of year.
, by Ruholamin Haqshanas
Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case
Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court.
, by Ruholamin Haqshanas
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