The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering.
Samourai Wallet mixer co-founders arrested on AML, licensing charges
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Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell
- 2024-04-25
Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation
- 2024-04-25
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
- 2024-04-24
7 ICO alternatives for blockchain fundraising: Crypto airdrops, IDOs & more
- 2024-04-24
UK regulator scrutinizes Big Tech's role in AI industry
- 2024-04-24
SEC targets Uniswap Labs, raising concerns over open-source code liability