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Category Crypto Mixers
Roman Storm’s Defense Team Accuses U.S. Government Of Withholding Key Exculpatory Evidence
Roman Storm’s legal team has asserted that federal prosecutors possessed exculpatory FinCEN communications since August 2023 that clarify Tornado C...
May, 19, 2025
2 min read
by Cryptonews
Crypto Mixer eXch Still Laundering Funds Post-Shutdown, TRM Labs Warns
Despite announcing its shutdown, crypto mixer eXch continues laundering illicit funds through active API access, with TRM Labs linking it to the By...
May, 05, 2025
4 min read
by Cryptonews
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.
The pos...
Jan, 12, 2025
2 min read
by Cryptonews
DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illi...
Jan, 11, 2025
by Bitcoin News
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.
The...
Dec, 20, 2024
3 min read
by Cryptonews