Samourai wallet co-founders reverse plea to guilty in $2 billion crypto laundering case U.S. court filings reveal that Keonne Rodriguez and William Lonergan Hill, the co-founders of Samourai Wallet, have decided to enter guilty pleas in connection with federal charges tied to their cryptocurrency mixing... Stacy Pereira — 1 day ago
Five plead guilty in $37M crypto scam funnelled through Cambodia Five individuals have pleaded guilty in a sweeping $36.9 million crypto fraud scheme that targeted American victims and laundered funds through Cambodia, marking a significant development in the U.S. government’s... Nazia Saeed — 1 month ago
U.S. DOJ cracks down on $7.7M laundered for the North Korean regime The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize over $7.74 million that was allegedly laundered to benefit the North Korean government. The proceeds... Stacy Pereira — 1 month ago