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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion...
CryptoSlate· 38 minutes agoUS authorities filed criminal charges against Samourai Wallet's operators on April 24.
Crypto Mixer Samourai Wallet’s Co-founders Arrested for Money Laundering
The Wall Street Journal· 22 minutes agoU.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, accusing the two...
Samourai Wallet Founders Arrested and Charged With Money Laundering
CoinDesk via Yahoo Finance· 4 hours agoFederal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with...
6 gang members facing over 100 indictments for crimes committed across Mass. and NH, DA says
WFXT via Yahoo News· 27 minutes agoHe is charged with breaking and entering nighttime for felony, larceny over $1,200, larceny from a...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 7 hours agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
Indonesian President Cautions Against Crypto in Money Laundering Risks
Cryptonews· 13 hours agoIndonesia's President Joko Widodo highlights the significant risks of money laundering through...
Feds Arrest Founders of Bitcoin Mixer Samourai Wallet - Decrypt
Decrypt· 3 hours agoU.S. authorities on Wednesday arrested and charged the founders of Bitcoin mixer Samourai Wallet,...
Samourai Wallet mixer co-founders arrested on AML, licensing charges
The Cointelegraph· 2 hours agoThe co-founders of cryptocurrency mixer Samourai Wallet have been arrested on charges of money laundering brought by the United States Justice Department ...
Crypto-Mixing Founders Ran ‘Haven for Criminals,’ US Says
Bloomberg via Yahoo Finance· 2 hours ago(Bloomberg) -- Two founders of the Samourai Wallet crypto-mixing service were charged by federal...
The rise and fall of Changpeng 'CZ' Zhao, the ex-Binance CEO who pleaded guilty to anti-money ...
Business Insider via Yahoo Finance· 6 hours agoHis rivalry with Sam Bankman-Fried nearly saw Binance save FTX from bankruptcy. But Binance had its...