Russian nationals arrested by US, accused of running crypto mixers Blender and SinbadThe Record·Jan 10, 19:45 UTC · Jan 10, 2025Policy & legal42
$13.74M Hack Shuts Down Sanctioned Grinex Exchange After Intelligence ClaimsThe Hacker News·Apr 27, 10:25 UTC · Apr 27, 2026Policy & legal42
US updates sanctions on Russian cryptocurrency exchange GarantexThe Record·Aug 14, 17:59 UTC · Aug 14, 2025Policy & legal42
U.S. Treasury removed sanctions against the crypto mixer service Tornado CashSecurity Affairs·Mar 22, 17:27 UTC · Mar 22, 2025Policy & legal42
US Treasury sanctions Sinbad cryptocurrency mixer used by North Korean hackersThe Record·Nov 29, 21:46 UTC · Nov 29, 2023Policy & legal42
US Treasury sanctions cryptocurrency mixer for first time, citing Ronin Network hackThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal42
U.S. Sanctions Cryptocurrency Mixer Blender for Helping North Korea Launder MillionsThe Hacker News·May 9, 02:51 UTC · May 9, 2022Policy & legal42
US-sanctioned currency exchange says $15 million heist done by "unfriendly states"Ars Technica · Security·Apr 17, 21:28 UTC · Apr 17, 2026Policy & legal42
Quantum security is turning into a supply chain problemHelp Net Security·Feb 20, 00:00 UTC · Feb 20, 2026Policy & legal42
EU sanctioned the leader of North KoreaSecurity Affairs·Feb 25, 14:44 UTC · Feb 25, 2025Policy & legal42
Three Russians Charged with Crypto Mixer Money LaunderingInfosecurity Magazine·Jan 13, 10:45 UTC · Jan 13, 2025Policy & legal42
U.S. Treasury Sanctions Sinbad Cryptocurrency Mixer Used by North Korean HackersThe Hacker News·Dec 1, 03:39 UTC · Dec 1, 2023Policy & legal42
Tornado Cash Founders Charged in BillionThe Hacker News·Aug 24, 11:01 UTC · Aug 24, 2023Policy & legal42