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CATEGORY: crypto laundering

EU Innovation Hub criticizes privacy coins and crypto mixers in new report
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jun 12, 2024 12:00

EU Innovation Hub criticizes privacy coins and crypto mixers in new report

In its inaugural report on encryption, the EU Innovation Hub for Internal Security examined how privacy coins and mixing protocols complicate regulatory efforts.

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Crypto Crackdown: $8 Billion Laundered Through Xinbis Marketplace Exposed
Author: Tina Fatima
Estonia
Source: TronWeekly
May 15, 2025 02:30

Crypto Crackdown: $8 Billion Laundered Through Xinbis Marketplace Exposed

Key Takeaways In the increasingly complex world of cybercrime, marketplaces based on the Telegram messaging app are supplanting the more established darknet platforms. A prime example is Xinbi Guarantee, a vast operation entrenched in illicit finance with its nominal headquarters in Colorado, USA. In spite of apparently legitimate incorporation as Xinbi Co., Ltd in August […]

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Helix mixer operator gets 3 years in prison for money laundering
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Nov 16, 2024 12:00

Helix mixer operator gets 3 years in prison for money laundering

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

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