Bitcoin News / Bitcoin.com - 10 hours ago
Edward Snowden criticized the U.S. Department of Justice (DOJ) for targeting app developers aimed at restoring financial privacy, responding to the arrest of the founders and CEO of cryptocurrency mixing service Samourai Wallet on charges related to...
Bitcoin News / Google News Bitcoin - 11 hours ago
Crypto market stumbles amid arrest of Samourai Wallet founders& & Cointelegraph
Bitcoin News / Bitcoin Magazine - 17 hours ago
In light of the charges brought against Keonne Rodriguez and William Lonergan Hill for their alleged operation of Samourai Wallet, I believe it is important for Bitcoiners to assess the current state of things. Too much of the discourse in Bitcoin to...
Bitcoin News / Google News Bitcoin - 17 hours ago
The State Of Things: Open Source Developers Arrested For Writing Code& & Bitcoin Magazine
Bitcoin News / Bitcoin Magazine - 18 hours ago
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 transm...
Bitcoin News / Google News Bitcoin - 18 hours ago
Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering& & Bitcoin Magazine
Bitcoin News / Bitcoinist - 18 hours ago
In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities on charges of operating an unlicensed money-transmitting business and conspiracy to commit money laundering. The...
Bitcoin News / Google News Bitcoin - 19 hours ago
Feds Arrest Founders of Bitcoin Mixer Samourai Wallet& & Decrypt
by COINS NEWS - 19 hours ago
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by COINS NEWS - 1 week ago
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Bitcoin News / Bitcoinist - 3 weeks ago
Hong Kong has recently been in the news due to crypto regulatory developments or the buzz around the possibility of spotting Bitcoin or Ethereum exchange-traded funds (ETF) launch in the coming months. On this occasion, the digital asset’s hub made t...
Bitcoin News / Bitcoin.com - 1 month ago
Multiple sources have reported that Do Kwon, the ex-chief executive officer of Terraform Labs, was set free from jail on Saturday while the high court in Montenegro decides on two separate extradition requests submitted by South Korea and the United...
Bitcoin News / Bitcoin.com - 1 month ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: $400 million cryptocurrency Ponzi scheme founders were arrested in Argentina, the Central Bank of Brazil esta...
Bitcoin News / Bitcoin.com - 1 month ago
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by COINS NEWS - 1 month ago
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Bitcoin News / Google News Bitcoin - 2 months ago
'Bitcoin Rodney' charged in Maryland, arrested with one-way ticket to UAE& & The Baltimore Banner
Bitcoin News / Bitcoin.com - 2 months ago
The leadership of Haru Invest finds itself behind bars, facing allegations of defrauding 16,000 customers by embezzling hundreds of millions of dollars under the guise of offering safe, high-yield crypto investments. Haru Invest Executives Arrested f...
Cryptocoins News / Blockchain - 2 months ago
South Korean prosecutors have detained three Haru Invest executives for allegedly embezzling $826 million worth of cryptocurrencies from 16,000 users, highlighting regulatory scrutiny over crypto lending practices. (Read More)
Cryptocoins News / CoinJournal - 2 months ago
Three Haru Invest execs have been arrested for embezzling customer funds. It is alleged that the execs diverted funds after falsely advertising the platform. A class-action lawsuit has been filed, seeking clarity on investigations. In a stunning tu...
by COINS NEWS - 2 months ago
Original link: https://www.digitalasset.works/news/articleView.html?idxno=5982 HARU INVEST CEO HUGO LEE ARRESTED TODAY WITH CHARGES OF MASSIVE FRAUD FOR $753M by South Korean prosecutors —————————————————— Three people, including the CEO of Haru Inve...
by COINS NEWS - 2 months ago
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More / Bitcoin Reddit - 3 months ago
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Cryptocoins News / Blockchain - 3 months ago
Michael Wang, President of ACE Exchange, was recently arrested on charges of fraud and money laundering, marking a significant event in the cryptocurrency industry. (Read More)
by COINS NEWS - 3 months ago
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Cryptocoins News / Finance Magnates - 3 months ago
The Federal Police of Brazil arrested one person last week in connection with a massive money laundering racket suspected of having moved $2.6 billion in illegal proceeds through crypto assets, the Brazilian edition of CNN reported.Mastermind behind...
