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Tag: crypto mixer

US Treasury Sanctions Crypto Mixer Sinbad

Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...

Tornado Cash Token Falls 50% After Binance Delisting

The native token of the Tornado Cash crypto mixer lost half its value after a delisting announcement from crypto exchange Binance. ...

Non-US Bitcoin Miner Gets Caught Censoring Transactions

F2Pool censored four transactions in October, leading to questions surrounding Bitcoin’s censorship resistance.The Bitcoin community is up in arms after news broke that a...

Coinbase-Backed Appeal Seeks Roll Back of Tornado Cash Sanctions

The research and advocacy group, Coin Center, is also planning an appeal. Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys...

DeFi Platform Raft Compromised, Loses $3.3 Million in Ether

A massive security breach recently occurred on the DeFi platform known as Raft, which resulted in the theft of around $3.3 million worth of...

Raft DeFi Platform Suffers $3 Million Hack Amid Stablecoin Depeg Issues

Raft Defi platform has suffered a loss of $3 million amid the depeg of its stablecoin. The platform’s response and the Defi...

Raft Suffers $3.3M Exploit That Drove Down Stablecoin 50%, but Hacker Likely Lost Money on Attack

On-chain data shows that the attacker drained 1,577 ETH from Raft, then sent 1,570 ETH to a burn address – destroying most of the...

A Curious Transfer of $144 Million Worth of Bitcoin (BTC)

In a startling discovery, blockchain sleuth ZachXBT reported a significant movement of 4,800 Bitcoin (BTC), worth $144 million, originating from Abraxas, a defunct...

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has added a crypto wallet allegedly connected to a...

Phisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield – The Daily Hodl

A crypto security firm says that a phisher who stole $24.2 million worth of staked Ethereum (ETH) is actively moving their stolen assets onto...

Vitalik Buterin Co-authors Paper Addressing Blockchain Privacy

A group of five academics and researchers, including Ethereum founder Vitalik Buterin, released a paper on Sept. 6 looking to address key issues of...

Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26

Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the co-founders of crypto mixer...

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