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Samourai Wallet mixer co-founders arrested on AML, licensing charges

April 24, 2024 by DIGIT
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The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering.

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Categories AML, Cryptocurrencies, Fraud, Privacy
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  • bitcoinBitcoin(BTC)$91,101.003.48%
  • ethereumEthereum(ETH)$3,083.810.11%
  • tetherTether(USDT)$1.000.16%
  • solanaSolana(SOL)$217.222.52%
  • binancecoinBNB(BNB)$619.08-0.85%
  • dogecoinDogecoin(DOGE)$0.3765411.08%
  • rippleXRP(XRP)$0.8913.98%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,079.400.22%
  • cardanoCardano(ADA)$0.7224.60%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$91,101.003.48%
  • ethereumEthereum(ETH)$3,083.810.11%
  • tetherTether(USDT)$1.000.16%
  • solanaSolana(SOL)$217.222.52%
  • binancecoinBNB(BNB)$619.08-0.85%
  • dogecoinDogecoin(DOGE)$0.3765411.08%
  • rippleXRP(XRP)$0.8913.98%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,079.400.22%
  • cardanoCardano(ADA)$0.7224.60%