Rodriguez, Hill Plead Guilty in Samourai Wallet Case, Laundering Charges Wiped
Keonne Rodriguez and William Lonergan Hill, developers of the bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet processing $122.5M i...
Interpol Links $122M Crypto Wallet to Romance Scams in Global Fraud Crackdown
A criminal wallet at the center of an international police operation moved more than $122.5 million in cryptocurrency over ten mon...
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
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Interpol Ties $122.5M Crypto Wallet to Romance Scam Ring
A 20-year-old's cryptocurrency wallet processed more than $122.5 million in suspected romance-scam proceeds over 10 months, Interp...
AscendEX Collapse: MiCA Deadline, Failed Financing, and Empty Hot Wallets
AscendEX has ceased all operations effective July 1, 2026, and told users it cannot guarantee full recovery of their balances, rai...