Cryptocoins News / Finance Magnates - 1 day ago
Federal prosecutors charged Samurai Wallet founders, Keonne Rodriguez and William Lonergan Hill, with conspiracy to commit money
laundering yesterday (Wednesday), marking another development in the US
government's ongoing efforts to address the use o...
Bitcoin News / Bitcoin Magazine - 1 day 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 / Bitcoinist - 1 day 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 / Bitcoin.com - 2 weeks ago
The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme derived from unregistered oil sales paid in different currencies and crypto. The former president of the state-owne...
Bitcoin News / Bitcoinist - 2 weeks ago
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets.
Cryp...
Cryptocoins News / Blockchain - 3 weeks ago
Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. (Read More)
by COINS NEWS - 4 weeks ago
Kucoins founders facing US Charges submitted by /u/Chaos0328 [link] [comments]
Cryptocoins News / CoinJournal - 4 weeks ago
US DOJ has hit KuCoin and two founders with money laundering charges.
KCS price fell sharply after the news.
The US Justice Department has charged KuCoin and two co-founders of the crypto exchange for operating “an unlicensed money transmitti...
Bitcoin News / Bitcoinist - 4 weeks ago
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws.
Founders Face DOJ Charges
The US Department of Justice (DOJ)...
Bitcoin News / Bitcoin.com - 4 weeks ago
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failure...
Bitcoin News / Google News Bitcoin - 4 weeks ago
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin ...& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 1 month ago
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts – Regulation ...& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 1 month ago
UK police bust a fast food worker turned £3 billion bitcoin scam member on a £7.5 million money laundering charge& & PC Gamer
Bitcoin News / Google News Bitcoin - 1 month ago
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering& & Yahoo Finance
Cryptocoins News / Blockchain - 1 month ago
Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's impact on the naira's stability. (Read More)