The convictions rested on two statutes traditionally applied to custodial financial services but now extended to non‑custodial crypto tools. Tornado Cash, built on Ethereum smart contracts, posed the ...
15 months after being charged with conspiring to commit money laundering and conspiring to operate an unlicensed money transmitting business, the Samourai Wallet founders have pled guilty to the ...
The founders of the Samourai Wallet (Samourai) cryptocurrency mixer have pleaded guilty to laundering over $200 million for criminals. Samourai CEO Keonne Rodriguez and CTO William Lonergan Hill ...
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