Charged

Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering

admin3 weeks ago06 mins

In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of the privacy-focused Bitcoin wallet and mixer, Samourai Wallet, have been arrested and charged with money laundering and operating an unlicensed money transmitting business. The U.S. Department of Justice (DOJ), Southern District of New York, announced these charges today following an extensive investigation…

Tornado Cash Co-founders Charged with Money Laundering Violations, Arrested by FBI

admin9 months ago05 mins

The US Treasury Department noted that even after Tornado Cash founders knew that the Lazarus Group was using the crypto mixer to launder funds, they continued offering hem the services. American regulators are cracking down hard on popular crypto mixer Tornado Cash. On Wednesday, August 23, the US Department of Treasury imposed sanctions on one…

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Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering

Tornado Cash Co-founders Charged with Money Laundering Violations, Arrested by FBI