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MIXERS

Paradigm commits $1.25 million to aid Tornado Cash co-founder in continued legal battle

Paradigm co-founder Matt Huang pledges $1.25 million for Roman Storm's legal defense against U.S. money laundering charges, highlighting concerns about criminalizing software development.

theblock.co • 29/01/2025 - 06:07 AM

The Daily: Trump frees Ross Ulbricht, Jupiter airdrops $600 million in JUP tokens and more

Ross Ulbricht's release is celebrated; Trump fulfills campaign pledges. Jupiter launches airdrop, and discussions on memecoin and Bitcoin price forecasts ensue.

theblock.co • 22/01/2025 - 19:00 PM

First criminal crypto tax evader in US sentenced to two years in prison

Man sentenced to two years for tax evasion involving $3.7 million in bitcoin; first criminal case focused solely on cryptocurrency tax fraud.

theblock.co • 13/12/2024 - 10:38 AM

US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein

U.S. prosecutors seek a five-year sentence for Ilya Lichtenstein over the Bitfinex hack, highlighting cooperation in investigations. His wife, Heather Morgan, faces an 18-month sentence.

theblock.co • 16/10/2024 - 13:44 PM

HACKS
MIXERS

U.S. moves to seize $2.7 million from Lazarus hacks traced through Tornado Cash, other mixers

Recent U.S. forfeiture actions reveal North Korean hackers' techniques for laundering funds through crypto mixers after stealing $2.67 million from exchanges like Deribit and Stake.com.

theblock.co • 06/10/2024 - 19:11 PM

WazirX granted four-month moratorium to restructure its liabilities after $230 million hack

Zettai Pte Ltd receives a four-month moratorium from Singapore's High Court to restructure after WazirX's $230 million exploit, addressing user balances and ongoing fund transfers by hackers.

theblock.co • 26/09/2024 - 09:15 AM

Privacy concerns loom in Samourai Wallet court case

Keonne Rodriguez, founder of Samourai Wallet, denied bail modifications amid serious money laundering charges, with implications for crypto software developers and ongoing legal challenges for related cases.

theblock.co • 19/09/2024 - 19:37 PM

WazirX hacker moves latest batch of $12 million in ether to launder via Tornado Cash

A hacker linked to the July WazirX breach transfers funds via Tornado Cash, while WazirX continues to address the fallout and restructuring efforts amid accusations from Binance.

theblock.co • 19/09/2024 - 11:46 AM

HACKS
MIXERS

WazirX hacker moves $6.5 million in ETH to sanctioned mixer Tornado Cash

WazirX suffered a major cyber attack, losing $230 million, possibly linked to the Lazarus Group, with funds laundered via Tornado Cash. Withdrawals and trading are currently frozen.

theblock.co • 03/09/2024 - 03:59 AM

Nym launches privacy-preserving VPN app in beta

Nym Technologies has launched NymVPN, a new virtual private network that enhances user anonymity via zero-knowledge cryptography and mixnet technology, competing with traditional VPNs.

theblock.co • 21/08/2024 - 21:10 PM

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