BitcoinEnglish • 10 months ago

Samourai Wallet Founders Arrested and Charged With Money Laundering

www.coindesk.com

16

Samourai Wallet Founders Arrested and Charged With Money Laundering

www.coindesk.com

BitcoinEnglish • 10 months ago

Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.

“Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.”

Chat

@deafboyOP
link
4•10 months ago
“those places” ?
- @Dkarma
  link
  3•10 months ago
  He thinks this is an exchange

Bitcoin

!bitcoin@lemmy.world

You are not logged in. However you can subscribe from another Fediverse account, for example Lemmy or Mastodon. To do this, paste the following into the search field of your instance: !bitcoin@lemmy.world

Do not use URL shortening services: always submit the real link.
Begging/asking for bitcoins is absolutely not allowed, no matter how badly you need the bitcoins. Only requests for donations to large, recognized charities are allowed, and only if there is good reason to believe that the person accepting bitcoins on behalf of the charity is trustworthy.
News articles that do not contain the word “Bitcoin” are usually off-topic. This sublemmy is not about general financial news.
Submissions that are mostly about some other cryptocurrency belong elsewhere. This sublemmy is exclusive to Bitcoin.
No referral links in submissions.
No Self Promotion

1 user / day
3 users / week
12 users / month
300 users / 6 months
819 subscribers
110 Posts
205 Comments
Modlog

mods:
@Void_Sloth