3 matches found
Samourai Wallet Founders Jailed in $237M Crypto Laundering Case
Samourai Wallet founders Keonne Rodriguez and William Hill were sentenced to 4 and 5 years for laundering $237M via their crypto mixer...
Authorities Shut Down ChipMixer Platform Tied to Crypto Laundering Scheme
A coalition of law enforcement agencies across Europe and the U.S. announced the takedown of ChipMixer, an unlicensed cryptocurrency mixer that began its operations in August 2017. "The ChipMixer software blocked the blockchain trail of the funds, making it attractive for cybercriminals looking t...
Authorities Shut Down ChipMixer Platform Tied to Crypto Laundering Scheme
A coalition of law enforcement agencies across Europe and the U.S. announced the takedown of ChipMixer, an unlicensed cryptocurrency mixer that began its operations in August 2017. "The ChipMixer software blocked the blockchain trail of the funds, making it attractive for cybercriminals looking t...