There’s a hole to be filled where Tornado Cash once was, and “junior mixers” are vying for position in the wake of the mixer’s sanction and ban by the U.S. Treasury.
Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap.
The measure comes along with a proposed ban on advertising of non-licensed crypto services.
Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.
Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.