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Mixer

A collection of 3 posts
Tornado Cash Co-Founder Roman Storm Convicted on Unlicensed Money Transmitter Charge
Tornado Cash

Tornado Cash Co-Founder Roman Storm Convicted on Unlicensed Money Transmitter Charge

A Manhattan jury has delivered a mixed verdict in the high-profile case of Tornado Cash co-founder Roman Storm, finding him guilty of operating an unlicensed money transmitter after nearly four weeks of proceedings. The jury, however, could not reach a consensus on charges related to money laundering and U.S.
06 Aug 2025 2 min read
US Treasury Removes Sanctions on Ethereum Mixer Tornado Cash in Policy Shift
Ethereum

US Treasury Removes Sanctions on Ethereum Mixer Tornado Cash in Policy Shift

The United States Treasury Department has officially lifted sanctions on Tornado Cash, an Ethereum based coin mixing service, undoing a decision made in 2022. This change, announced today, marks a significant shift in the government’s approach to regulating privacy-focused cryptocurrency tools. The Treasury’s Office of Foreign Assets Control,
21 Mar 2025 2 min read
Blender and Sinbad Crypto Mixers Shut Down, Operators Face Money Laundering Charges
Crypto

Blender and Sinbad Crypto Mixers Shut Down, Operators Face Money Laundering Charges

In a significant crackdown on cryptocurrency-related crime, a federal grand jury in the Northern District of Georgia has charged three Russian nationals with money laundering and operating unlicensed money transmitting businesses. The individuals, Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov, are accused of running two crypto mixers,
10 Jan 2025 2 min read
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