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Following the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announcement of enforcement action against a former Coinbase…
A Tornado Cash developer has been arrested for of helping money launderers on the crypto-mixing platform, and police say more arrests are possible.
US officials describe the “crypto mixer” as a hub for laundering stolen funds, including by North Korean hackers.
Tornado Cash has laundered more than US$7 billion in virtual currency. Read more at straitstimes.com.
WASHINGTON, Aug 9 — The United States placed sanctions yesterday on , a leading “crypto mixer” for transactions in virtual currency that US officials describe as a hub for...