Posted inCrime
Europol dismantles major crypto-mixing platform
In a significant crackdown on cryptocurrency-related crime, Europol has successfully dismantled a notorious crypto-mixing platform…
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Regulatory challenges in cryptocurrency: focus on mixers or exchanges
In the evolving landscape of cryptocurrency regulation, the debate intensifies over the effectiveness of current…
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Legal challenges for Bitcoin mixing service developers
The cryptocurrency landscape continues to navigate complex legal waters, as the developers of the Bitcoin…
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Guilty pleas signal shift in cryptocurrency mixing services
The cryptocurrency world is witnessing significant legal developments as the co-founders of the Samourai Wallet,…
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Greece executes first cryptocurrency seizure linked to Bybit hack
In a landmark move, Greek authorities have executed the nation’s inaugural cryptocurrency seizure, directly stemming…
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Christopher Wong strengthens TRM Labs’ position in crypto investigations
Christopher Wong, a prominent figure in cryptocurrency investigations, has made headlines by joining TRM Labs,…
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Legal tensions rise in the cryptocurrency cases of Roman Storm and Samourai Wallet co-founders
In a significant development in the ongoing legal battle involving Roman Storm, a developer linked…
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Legal complexities in the Samourai Wallet case
In a significant development in the ongoing legal proceedings against the creators of the popular…
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Tornado Cash ruling signals shift in cryptocurrency regulation
The recent ruling from a U.S. district court has resonated across the cryptocurrency landscape, heralding…
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Prosecutors reconsider case against Samourai Wallet founders
In a significant turn of events in the cryptocurrency landscape, New York prosecutors may be…