Category: Mixer
-
Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
•
The founder of a cryptocurrency mixing platform will end up in a US prison cell and return to his home country for 12.5 years after a federal court ruled that the owner of the cryptocurrency company was guilty of money laundering. This ruling serves as a reminder that the US…
-
Bipartisan Senators probe FinCEN crypto mixer lawsuits
•
A pair of senators have written a letter to the Department of Justice, challenging the Financial Crimes Enforcement Network’s (FinCEN) “unprecedented interpretation” of the rules used to prosecute cryptocurrency mixers. Senators Cynthia Lummis (R-Wyo.) and Ron Wyden (D-Ore.) have filed a petition with US Attorney General Merrick Garland and the…