Cryptonews Tags Crypto mixers

# Crypto mixers

All #Crypto mixers

Samourai Wallet Case: President Trump to Review Pardon for Founder Keonne Rodriguez

Trump answered a reporter’s question that he is aware of the Samourai Wallet case and is open to exploring a potential pardon for Keonne Rodriguez.

, by Sujha Sundararajan

Blockchain News

Europol Authorities Bust $1.4B Cryptomixer, Seizing $27M and 12TB of User Data

Europol authorities bust a $1.4B crypto mixer in a coordinated operation, seizing $27M in cryptocurrency and 12TB of data from Cryptomixer, which has laundered Bitcoin for ransomware groups and dark web markets since 2016.

, by Hassan Shittu

Samourai Wallet CTO Gets 4 Years in Prison For $2B Bitcoin Laundering Scheme

William “Bill” Hill, CTO and co-founder of Samourai Wallet, has been sentenced to four years in prison for running an unlicensed crypto mixing service that facilitated over $237 million in criminal proceeds

, by Hassan Shittu

US Prosecutors Seek Maximum Five-Year Prison Term for Samourai Wallet Founders

US prosecutors are pushing for the maximum five-year prison sentence for the founders of Samourai Wallet.

Coinomize: The Essential Guide to Bitcoin Mixing and Privacy

Bitcoin transactions stick around forever on the blockchain, leaving a record that anyone can trace back to wallet addresses and transaction histories. This level of transparency makes some folks uneasy, especially if they'd rather keep their crypto activity to themselves. Coinomize is a crypto...

Samourai Wallet Executives Stare at 5-Year Sentence After Pleading Guilty

The founders of Bitcoin mixing platform Samourai Wallet could face up to five years in prison after pleading guilty to operating an unlicensed money transmitter. The plea agreement, entered Wednesday, spares the pair from a more serious money laundering charge that carried a potential 20-year...

, by Shalini Nagarajan

Samourai Wallet Founders Reverse Course, Will Plead Guilty in Crypto Case

The founders of Bitcoin mixing platform Samourai Wallet will plead guilty in a landmark criminal case that has shaken privacy advocates and sent a chill through the crypto community. Court documents filed Tuesday in the Southern District of New York show that CEO Keonne Rodriguez and chief...

, by Shalini Nagarajan

Lawyers For Roman Storm May File For A Mistrial After Key Witness Testimony

The legal defense team of Roman Storm is considering whether to file for a mistrial after they were unable to trace key witness testimony back to Tornado Cash, the crypto mixer developer’s lawyers said on Monday. Roman Storm Defense Team Considers Mistrial Filing According to reports,...

, by Julia Smith

Roman Storm’s Counsel Points To “Serious Errors” In Prosecution’s Case As Trial Kicks Off

The legal defense team of Roman Storm is calling out what they call “serious errors” in the prosecution’s case against him as the Tornado Cash developer’s trial kicks off the week of July 14. Serious Issues In Tornado Cash Case, Lawyers For Roman Storm Say According to a late Friday court...

, by Julia Smith

Roman Storm’s Defense Team Accuses U.S. Government Of Withholding Key Exculpatory Evidence

The defense team of Tornado Cash developer, Roman Storm, is accusing prosecutors from the U.S. federal government of withholding key evidence that could see the crypto founder set free in a new letter to U.S. District Judge Katherine Polk Failla on Friday. Exculpatory Evidence Discovered,...

, by Julia Smith

Crypto Mixer eXch Still Laundering Funds Post-Shutdown, TRM Labs Warns

Despite its official shutdown announcement, the notorious crypto mixer eXch continues to function as a laundering channel for illicit funds, according to a damning new report from TRM Labs. On April 30, 2025, a day before eXch was scheduled to go offline, the platform removed all public-facing...

, by Hassan Shittu

Three Russian Nationals Indicted for Operating Crypto Mixers by Georgia Federal Grand Jury

A federal grand jury in Georgia has indicted three Russian nationals for operating cryptocurrency mixing services Blender.io and Sinbad.io.

, by Ruholamin Haqshanas

Tornado Cash Co-Founder Seeks Dismissal of Criminal Charges After Court Rules Sanctions Unlawful

Roman Storm, co-founder of the crypto mixing platform Tornado Cash, is urging a U.S. federal judge to dismiss all criminal charges against him.

, by Ruholamin Haqshanas

Hydra Founder Sentenced to Life in Prison by Russian Court for Running $5 Billion Crypto Black Market

Stanislav Moiseev, the mastermind behind the notorious online black market Hydra, has been handed a life sentence by a Russian court.

, by Ruholamin Haqshanas

Crypto Mixer Founder Roman Sterlingov Appeals 30-Year Money Laundering Sentence

Roman Sterlingov is appealing against a potential 30-year prison sentence following his conviction on multiple money laundering charges.

, by Ruholamin Haqshanas

Tornado Cash Surpasses $1.8 Billion in Deposits in H1, a 45% Increase Compared to Entire 2023

Crypto mixing protocol Tornado Cash has experienced a resurgence in 2024, with deposits surpassing $1.8 billion in the first half of year.

, by Ruholamin Haqshanas

Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case

Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court.

, by Ruholamin Haqshanas

US House Proposes Bill to Ban Cryptocurrency Mixers for Two Years

Democratic representatives have introduced the US Blockchain Integrity Act to tighten regulations in the cryptocurrency sphere. The act aims to crack down on cryptocurrency mixers, often utilized for illicit financial activities. Led by Sean Casten and supported by fellow Democrats,...

, by Hassan Shittu

Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail

Keonne Rodriguez, one of the individuals associated with Samourai Wallet, has entered a plea of not guilty to charges of money laundering.

, by Ruholamin Haqshanas

1 2

Showing 1 - 16 out of 19

Recommended Articles

Poland Crypto Bill Clears Sejm Again, Defying President — Will “Restrictive” Rules Stick?

2025-12-19 21:49:28

Weekly Regulation Roundup: Pardons, Pullbacks, and a Pro-Crypto Reset in Washington

2025-12-19 20:35:52

SEC Seeks 10-Year Ban for Ellison, 8 Years for Wang and Singh

2025-12-19 20:00:43

ECB Confirms DLT Transactions Coming in 2026 as Digital Euro Privacy Debate Heats Up

2025-12-19 20:42:55

Bitcoin ETF IBIT Ranks Among Top 2025 Fund Flows Despite Negative Returns

2025-12-19 19:16:10

Solana Price Prediction: Can SOL Reverse The Massive 40% YoY Price Collapse?

2025-12-19 21:20:23

Solana AI Token Ava Plunges 96% After ‘Insiders’ Snipe 40% of Supply

2025-12-19 17:26:42

Read More Articles

Cryptonews in numbers

Authors List + 66 More

2M+

Active Monthly Users Around the World

250+

Guides and Reviews Articles

8

Years on the Market

70

International Team Authors