US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on costs of working an unlicensed money-transmitting...
Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on one more cryptocurrency mixing platform, labeling Sinbad.io as a...
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
On Dec. 19, the Twitter account Zachxbt revealed he found 5 chilly wallets from the now-defunct Quadrigacx crypto change transfer 104 bitcoin. The following day,...
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
The United States Department of Justice lately filed a lawsuit to recuperate $60 million that was imposed on Larry Harmon, the operator of a bitcoin...
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows...