The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit…
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North Korean mixer Blender.io was used to conceal funds from the Ronin Network hack The Treasury has already sanctioned the group the FBI said is responsible for the largest cryptocurrency hack to... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]…
In a proactive move against money laundering in virtual assets, South Korea’s Financial Intelligence Unit (FIU) is actively considering regulatory measures on crypto mixers. Crypto mixers are tools often exploited by criminal organizations, especially by the notorious Lazarus Group. Virtual asset mixers, responsible for splitting and redistributing digital assets across…
Key Highlights DOJ seizes $400M tied to Helix, a crypto mixer that laundered $300M from darknet markets between 2014–2017. Helix hid Bitcoin trails, helped major hacks and darknet sales, showing how mixers fuel crypto crime globally. DOJ, FBI, and IRS work with Belize highlights strong intl. effort against crypto laundering…