Wasabi Archives - New Money Review

Tag: Wasabi

Twitter hack leads to coinjoin spat

July 20, 2020 Comments are Disabled

Wednesday’s dramatic Twitter hack has led to a spat between a firm of cryptocurrency investigators and a provider of bitcoin privacy software. More than a fifth of the funds raised […]

Bitcoin mixers stump Europol

June 5, 2020 Comments are Disabled

A leaked Europol report suggests that law enforcement bodies are struggling to deanonymise bitcoin transactions passing through Wasabi, a popular ‘mixer’ service. “Things are not looking good” for criminal investigations […]

Border wars

January 10, 2020 0 comments

A December incident at the frontier between traditional money and cryptocurrency highlights tensions over access to the global financial system. Just before Christmas, a cryptocurrency investor and twitter user called […]

New rules on cryptocurrency transfers may rebound

June 28, 2019 0 comments

A new initiative by global governments to combat money laundering risks driving financial activity out of the reach of law enforcement agencies, say tech experts. FATF addresses ‘growing misuse’ of […]