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mixer
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Regulation
Crypto Mixer Operator Discovered Responsible for Laundering $400 Million
by Jeremyby JeremyRoman Sterlingov, the operator of the $400 million Bitcoin Fog crypto mixer, was convicted of cash laundering and different associated fees in the US yesterday The decision by the jury got here after a four-week-long 35-year-old is a…
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Regulation
U.S. Treasury sanctions Sinbad mixer, citing cash laundering by North Korea’s Lazarus Group
by Jeremyby JeremyIn line with the Treasury Division, Sinbad has allegedly processed hundreds of thousands of {dollars} price of cryptocurrency stolen in high-profile cyberattacks attributed to the North Korea-linked hacking group Lazarus The Lazarus Group was beforehand sanctioned in 2019 for…
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Altcoin NewsNews
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
by Jeremyby JeremyIn a 29 announcement, OFAC mentioned Sinbad had “processed hundreds of thousands of {dollars}’ value of digital forex from Lazarus Group heists,” together with the June 2022 hack of Horizon Bridge, the March 2022 hack of Axie Infinity’s Ronin…
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Altcoin NewsNews
Vivek Ramaswamy unveils crypto coverage platform criticizing mixer sanctions
by Jeremyby JeremyKnown as, “The Three Freedoms of Crypto,” the framework states that builders of sensible contract code shouldn’t be held accountable for the actions of people that use the the doc, Ramaswamy vowed to “direct authorities prosecutors to prosecute unhealthy…