crypto mixer Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto mixer

Time Details
2025-11-07
00:32
Samourai Wallet Co-Founder Gets 5-Year Sentence, $237M Forfeiture in U.S. Case Targeting Crypto Mixing

According to @PANewsCN, a New York federal court sentenced Samourai Wallet co-founder Keonne Rodriguez to five years in prison for conspiring to operate an unlicensed money transmitting business, source: PANews; Bloomberg. Rodriguez had reached a plea deal and, together with another co-founder, agreed to forfeit $237 million in assets and pay a $400,000 fine, source: PANews; Bloomberg. The case involves laundering darknet and scam proceeds through a mixing service, making it a key enforcement development for crypto compliance risk monitoring, source: PANews; Bloomberg. The sources did not specify any immediate market impact, but the ruling formally establishes significant legal penalties and forfeiture exposure tied to mixer operations in the U.S., source: PANews; Bloomberg.

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2025-11-06
18:42
Regulatory Crackdown: Samourai Wallet Crypto Mixer Co-Founder Gets 5 Years for Dark Web Money Laundering

According to @business, a co-founder of cryptocurrency mixer Samourai Wallet was sentenced to five years in prison for operating a business that laundered hundreds of millions of dollars from illegal dark web transactions and fraud schemes, source: Bloomberg @business. According to @business, the case targets a crypto mixing service and is directly relevant to traders monitoring regulatory risk and compliance-driven flows across the digital asset market, source: Bloomberg @business.

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2025-10-31
09:25
Radiant Capital Exploiter Moves 5,411.8 ETH (~$20.7M) to Tornado Cash: On-Chain Alert for Traders

According to @PeckShieldAlert, the Radiant Capital exploiter deposited 5,411.8 ETH (about $20.7 million) into Tornado Cash on Oct 31, 2025, source: PeckShieldAlert on X, Oct 31, 2025. Tornado Cash is a crypto mixer that obfuscates transaction trails and was sanctioned by the U.S. Treasury for facilitating laundering of stolen funds, which complicates tracking and recovery of proceeds from exploits, source: U.S. Treasury (OFAC) press release, Aug 8, 2022. For trading, large hacked-fund deposits into mixers are typically followed by distribution across numerous fresh addresses, making on-chain monitoring of ETH flows critical for risk management, source: Chainalysis 2023 Crypto Crime Report.

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2025-08-03
16:17
Tornado Cash Explained: How the Crypto Mixer Works for Secure ETH Transactions

According to @alice_und_bob, Tornado Cash operates as a privacy protocol on Ethereum (ETH), allowing users to mix their transactions and obscure the origin and destination of funds. This mechanism enhances transaction anonymity by using smart contracts and zero-knowledge proofs to break the on-chain link between sender and receiver, making it difficult for external parties to trace transfers. For traders, understanding Tornado Cash is crucial as its functions impact privacy practices, regulatory developments, and the liquidity of ETH on decentralized platforms. Source: @alice_und_bob.

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2025-05-13
21:53
NinjaSwapSOL ($NINJA) Integrates On-Chain Privacy Mixer Directly Into Token: Key Trading Insights

According to @KookCapitalLLC, NinjaSwapSOL ($NINJA) introduces a unique on-chain privacy technology by integrating a mixer directly into the token itself, enabling enhanced transactional anonymity for users (source: Twitter, May 13, 2025). This innovation could drive increased demand for $NINJA among traders seeking privacy-focused Solana projects, potentially boosting liquidity and volatility. Traders should monitor $NINJA's adoption rate and privacy compliance developments, as regulatory scrutiny of privacy coins may impact price action within the broader crypto market.

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2025-02-07
19:16
Alexey Pertsev Sentenced for Involvement with Tornado Cash

According to Milk Road, Alexey Pertsev, developer of Tornado Cash, has been sentenced to prison. Tornado Cash is a cryptocurrency mixer that anonymizes Ethereum transactions. In August 2022, the U.S. sanctioned Tornado Cash for allegedly laundering billions, including aiding North Korea. This sanction impacts the trading environment by increasing scrutiny on privacy-focused crypto tools and may influence Ethereum transaction patterns as traders seek alternative privacy solutions. Source: Milk Road.

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