Skip to main content

US prosecutors charge two founders of the Samourai Wallet crypto mixing service, saying it facilitated more than $100M in money laundering transactions (Bob Van Voris/Bloomberg)

Bob Van Voris / Bloomberg:
US prosecutors charge two founders of the Samourai Wallet crypto mixing service, saying it facilitated more than $100M in money laundering transactions  —  - US prosecutors say Samourai Wallet was ‘haven for criminals’  — Europol has said crypto mixing services are a ‘top threat’



from Techmeme https://ift.tt/vXVklha
via IFTTT
Labels:

Comments

Post a Comment

Popular posts from this blog

PartnerOne acquires HeadSpin, whose founder is serving a jail sentence for fraud; email: employees' stock options were canceled as the options were "underwater" (Mary Ann Azevedo/TechCrunch)

Mary Ann Azevedo / TechCrunch : PartnerOne acquires HeadSpin, whose founder is serving a jail sentence for fraud; email: employees' stock options were canceled as the options were “underwater”   —  Employees' stock options were cancelled, according to a document viewed by TechCrunch. from Techmeme https://ift.tt/noKyEDx via IFTTT
Post a Comment
Read more

The FDIC announces an agreement to sell Signature Bank's assets to Flagstar Bank, a subsidiary of New York Community Bancorp (Pete Schroeder/Reuters)

Pete Schroeder / Reuters : The FDIC announces an agreement to sell Signature Bank's assets to Flagstar Bank, a subsidiary of New York Community Bancorp   —  A subsidiary of New York Community Bancorp (NYCB.N) has entered into an agreement with U.S. regulators to purchase deposits and loans from New York-based Signature Bank … source http://www.techmeme.com/230319/p6#a230319p6
Post a Comment
Read more

An interview with El Salvador's top crypto regulator Juan Carlos Reyes on taking a tech-minded approach to crypto regulation, how his agency works, and more (Tom Carreras/CoinDesk)

Tom Carreras / CoinDesk : An interview with El Salvador's top crypto regulator Juan Carlos Reyes on taking a tech-minded approach to crypto regulation, how his agency works, and more   —  The National Commission of Digital Assets is the agency in charge of regulating crypto in El Salvador, the first nation to accept Bitcoin as legal tender. from Techmeme https://ift.tt/j9ifNz1 via IFTTT
Post a Comment
Read more