CryptoQuant CEO Defends Samourai Wallet Founders Amid Money Laundering Charges
Samourai Wallet's founders, Keonne Rodriguez and William Lonergan Hill, are facing serious federal charges for alleged ...
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Tag: Laundering
U.S. DOJ Cracks Down on Samourai Wallet for Alleged Money Laundering
Samourai Wallet developers released a beta version in 2024 allowing atomic swaps of bitcoin/monero. This new ...
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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charged Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit ...
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the ...
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Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained
The European Union Parliament has taken a significant step by outlawing unidentified self-custody crypto wallets for ...
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