According to Elliptic, the alleged Chinese spies used Wasabi CoinJoin before bribing a U.S. agent (who I guess was actually a double agent?). This is an important case to follow: I imagine there'll be a lot more pressure on Wasabi because, of course, 18th Century pirates used gold coins and therefore everyone in the 18th Century who used gold coins was a pirate, amirite.
Some links if you want to deep dive:
Why is no-one talking about Chinese officials using Bitcoin despite banning mining?
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LOL good point, didn't think of that
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Oh jeeze. Doesn't Wasabi already block coins from addresses on the OFAC list? I'm not sure what more they can be asked to do besides KYC their customers, or purposely leak identifying information.
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Here's a detailed FBI summary of the case if anyone wants to read into the details of the espionage —
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