Coin Prices


AD

News Explorer — Founders of Bitcoin Mixer Samourai Wallet Charged With Money Laundering

Generated by AI, curated by humans


Apr 24, 7:38 pm
Decrypt

Founders of Bitcoin Mixer Samourai Wallet Charged With Money Laundering

The founders of Bitcoin mixer Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, have been arrested and charged with conspiracy to commit money laundering. The U.S. Attorney's Office in the Southern District of New York stated that the cryptocurrency mixer executed over $2 billion in unlawful transactions and facilitated more than $100 million in money laundering transactions from illegal dark web markets. Samourai's server and web domain have been seized.

Latest

Jun 20, 7:24 pm
Decrypt

Ethereum ETFs Get First TV Commercial Ahead of US Launch

Read Summary

Jun 20, 5:57 pm
Decrypt

Germany Starts Selling Its Billions of Seized Bitcoin

Read Summary

Jun 20, 5:02 pm
Decrypt

CertiK Faces Scrutiny for Sending Funds to Tornado Cash After Hacking Kraken

Read Summary

Jun 20, 9:30 am
Coindesk

VanEck Bitcoin ETF Is Now Trading on the Australian Securities Exchange

Read Summary

Jun 20, 6:26 am
Coindesk

Monero Recovers From 35% Crash After Binance Delisting—But It's Still Struggling

Read Summary

Jun 20, 5:11 am
Coindesk

Binance Fined $2.2 Million for Violating India's Anti-Money Laundering Rules

Read Summary

Jun 19, 9:04 pm
Unchained Crypto

Solana DEX Jupiter Co-Founder Meow Proposes a 30% JUP Burn

Read Summary

Jun 19, 8:06 pm
Decrypt

Binance Launches ‘HODLer Airdrops’ for BNB Holders

Read Summary

Jun 19, 6:56 pm
Decrypt

Bitcoin Whales Cashed Out ‘Unprecedented’ $1.2 Billion in 2 Weeks

Read Summary

Jun 19, 6:00 pm
Decrypt

Hashdex Will Waive Fees for Its European Crypto Fund

Read Summary

Jun 19, 4:48 pm
bitcoinmagazine.com

South London's Tooting Market Now Accepts Bitcoin

Read Summary

Jun 19, 4:00 pm
Coindesk

Fairshake PAC Gets $10 Million from Jump Crypto to Back Pro-Crypto Candidates in Congress

Read Summary

Jun 19, 3:42 pm
Decrypt

Kraken Fixes Bug That Let Users Inflate Their Balances and Withdraw Funds

Read Summary

Jun 19, 12:25 pm
Decrypt

Pantera Capital Management Intends to Invest $100 Million in Bitwise's Ethereum ETF Pending SEC Approval

Read Summary

Jun 19, 12:13 pm
The Defiant

LayerZero Airdrop Will Distribute Tokens to 1.28 Million Eligible Wallets

Read Summary