Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers.
EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would ...
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Zhao, 47, has been free on a $175 million bond — and was barred by a federal judge late last year from leaving America, ...
Further inquiries led officers to an address in Great Yarmouth, where five further arrests were made. The eight people have ...
(Joe Duhownik/Courthouse News) PHOENIX (CN) — Five months after a jury convicted them on dozens of prostitution and money ...
The Happy Valley woman is the first of five defendants named in a six-count indictment out of federal court in North Carolina ...
BleepingComputer reports that the U.S. Department of Justice has filed charges against cryptocurrency mixer service Samourai ...
Despite FATF money laundering grey list exit, addressing the UAE role in facilitating cross-border corruption needs continued ...
Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) – will be established in Frankfurt.
The EU Parliament approved stricter AML regulations for crypto firms, requiring due diligence and identity checks. The AMLA ...
Andrew Kamanga, the president of the Football Association of Zambia, is arrested and charged with money laundering offences.
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of ...
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