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Samourai Wallet Founder Arrested for Money Laundering
20 sats
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1 comment
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@piecoverBTC
24 Apr 2024
Import_Export
related
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hill
www.therage.co/samourai-wallet-maximum-sentence/
309 sats
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1 comment
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@0xbitcoiner
3 Nov 2025
Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
One year ago today, the Samourai founders were arrested
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
1000 sats
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2 comments
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@k00b
24 Apr 2025
Politics_And_Law
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats
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3 comments
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@DEADBEEF
17 May 2024
security
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
Binance founder Changpeng Zhao sentenced to four months in prison
www.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
148 sats
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0 comments
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@DEADBEEF
30 Apr 2024
bitcoin
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
6171 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoin
www.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
119 sats
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2 comments
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@Scoresby
1 Dec 2025
Politics_And_Law
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
323 sats
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1 comment
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@0xbitcoiner
9 Jul 2025
Politics_And_Law
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Vitalik Buterin donates $170K to Tornado Cash developers’ legal fund
cointelegraph.com/news/vitalik-buterin-donates-tornado-cash-developers-alexey-pertsev-roman-storm
141 sats
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0 comments
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@nym
31 Dec 2024
news
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
1029 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
Samourai Wallet's defense team responds to SDNY letter denying Brady violation
www.courtlistener.com/docket/68466837/89/united-states-v-rodriguez/
197 sats
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0 comments
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@k00b
12 May 2025
Politics_And_Law
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel
www.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats
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11 comments
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@siggy47
6 Dec 2025
Politics_And_Law
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmission
www.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats
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28 comments
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@k00b
30 Jul 2025
Politics_And_Law
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
490 sats
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21 comments
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@k00b
10 Jan 2025
Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats
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6 comments
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@Cje95
9 Apr 2025
Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats
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4 comments
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@ch0k1
14 Oct 2025
news
Acting head of DOJ Criminal Division weighs in on noncustodial devs
x.com/LazPieper/status/1958583161014669340
1367 sats
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13 comments
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@Scoresby
21 Aug 2025
bitcoin
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