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Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr
privacy
related
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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107 comments
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@Se7enZ
24 Apr
privacy
Statement on legality of CoinJoin and other privacy tools - Samourai Wallet Team
3636 sats
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5 comments
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@rod
24 Aug 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Wasabi v Samourai wallets
6187 sats
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19 comments
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@Ridolfo
20 Apr 2023
bitcoin
PSA: coins held in samourai may be doxxed (but are still secure for now)
1969 sats
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13 comments
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@conduition
25 Apr
bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May
bitcoin
Does bitcoin have any value if Russian oligarchs can't use it?
3988 sats
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25 comments
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@Scoresby
25 Apr
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr
bitcoin
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats
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3 comments
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@IgnaciobTato
24 Apr
security
BSV will be pursuing criminal charges against the entity/entities responsible 🤡
bitcoinassociation.net/statement-on-empty-block-miner/
445 sats
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22 comments
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@cryptocoin
17 Oct 2022
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
The Case Against Samourai Founders is Good?
633 sats
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32 comments
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@TNStacker
29 Apr
bitcoin
In defense of Samourai Wallet [freedom.tech]
freedom.tech/doj-tightens-strangehold-on-bitcoin-privacy/
1432 sats
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2 comments
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@go
25 Apr
privacy
Last year I "laundered" 100M sats through LN
2838 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Samourai Wallet Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
www.nobsbitcoin.com/samourai-wallet-co-founder-keonne-rodriguez-pleads-not-guilty/
1384 sats
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10 comments
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@Gian
29 Apr
devs
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr
bitcoin
more