Crypto Mixing Service Founder Laundered $400 Million in Dark Web Drug Trade
Roman Sterlingov, the mastermind behind Bitcoin Fog, a infamous crypto mixing service, has been discovered responsible by a federal jury. ...
Tag: Mixing
SEC Accuses Kraken of Operating Without Registration, Alleges Mixing of Funds
The U.S. Securities and Change Fee (SEC) has filed a criticism in opposition to Payward Inc. and Payward Ventures Inc., ...
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
"We disagree with the SEC's criticism in opposition to Kraken, stand agency in our view that we don't record securities ...
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