There is a scheduled maintenance window on June 28th starting at 21:00 UTC. Some of our services may be termporary unavailable. We are sorry for the inconvenience.

Homepage
News Aggregator

Coinpedia 2 months ago

U.S. DOJ Cracks Down on Samourai Wallet for Alleged Money Laundering

Monero Samourai Wallet FinCEN USA Bitcoin

The U.S. Department of Justice is taking action against Samourai Wallet due to alleged money laundering activities, which follows the wallet's beta release of a feature enabling atomic swaps between Bitcoin and Monero through the Tor network, amidst heightened scrutiny on privacy coins.

Read the full article ↗

Similar articles (13)

Cointelegraph 2 months ago

Samourai Wallet mixer co-founders arrested on AML, licensing charges

The Block 2 months ago

Co-founders of Samourai Wallet arrested and charged with money laundering: DOJ

Bitcoin Magazine 1 week ago

#FreeSamourai

Coindesk 2 months ago

Samourai Wallet Founders Arrested and Charged With Money Laundering

Bitcoin Magazine 2 months ago

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

Decrypt 2 months ago

Feds Arrest Founders of Bitcoin Mixer Samourai Wallet

Bitcoinist 2 months ago

Bitcoin’s Future: Why The Samourai Wallet Case Matters To Every User

Bitcoin.com 2 months ago

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

No Bullshit Bitcoin 2 months ago

Samourai Wallet Founders Arrested & Charged with Money Laundering, Unlicensed Money Transmitting Offenses

Bitcoinist 2 months ago

BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme

Cryptonews 2 months ago

US Authorities Arrest and Charge Samourai Wallet Founders for Money Laundering

Ambcrypto 2 months ago

Bitcoin affected as U.S. DoJ charges Samourai Wallet founders – Why?

Coinotag 2 months ago

Bitcoin Plummets as Samourai Wallet Founders Face Money Laundering Charges

Trending topics

Digest

Daily Weekly

Cointurk 9 hours ago

Bitcoin Reaches New All-Time High in 2024

Blockonomi 16 hours ago

Prime Crypto Choices: BlockDAG’s Impressive $54.3 Million Presale Outshines Updates from NEAR Protocol & MATIC’s Forecast

Bitcoinsistemi 18 hours ago

Top Mid-Cap Tokens Poised for 20X Growth in 2024

Blockonomi 21 hours ago

Thorchain Investors Pivot to BlockDAG with $10 Projection for 2025, While BNB Struggles to Keep Up

Coinotag 14 hours ago

Shiba Inu Whales Trigger Massive SHIB Transactions Amid Market Decline Explore daily digest

Cointelegraph 5 days ago

Bitcoin prepping breakout with '$90K+' BTC price target — New analysis

Ambcrypto 3 days ago

Ethereum ETF launch hype: ‘ETH pumping, altcoins following’ – But…

Coinpedia 5 days ago

As PEPE Token Price Dips, A Strong New Competitor Emerges

Cointelegraph 5 days ago

Bitcoin falls below 63K after BTC whale transactions drop 42%

Bitcoinhaber 3 days ago

Bitcoin Reaches $62,000 Once Again Explore weekly digest