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 charges of operating an unlicensed money-transmitting business and laundering over $100 million...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This bitcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
The CFTC charged a NC man and his company after the agency said he swindled about 60 people out of $14 million in a commodity pool...
Kraken Seeks Final Judgment After $22 Million Award Against Former Auditor
Bitcoin Magazine Kraken Seeks Final Judgment After $22 Million Award Against Former Auditor Payward, the parent company of the cry...
SecondFi is shutting down after Cardano wallet exploit
Cardano wallet firm SecondFi says it will not resume “normal operations” and will instead focus solely on “returning assets to aff...
Whales Open $148 Million in Leveraged Longs as Bitcoin Reclaims $64K After Strategy’s 3,588 BTC Sale
Three whale wallets opened nearly $149 million in leveraged bitcoin and ether longs as BTC climbed back above $64,000, onchain tra...
Solana wallet to integrate perpetual futures, boosting DeFi capabilities
The integration of perpetual futures in Solana wallets could drive increased DeFi activity and attract diverse market participants...
Vaneck: Saylor’s Strategy Sold $135 Million in Bitcoin Without Tapping Its $1.25 Billion Monetization Program
Vaneck Head of Digital Assets Research Matthew Sigel says the roughly $135 million in bitcoin Strategy sold last week did not draw...