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Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift
6.12.2025
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable digital assets can help unravel complex fraud schemes. US Recovers Millions From Crypto Fraud Scheme...
Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud
21.11.2025
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth despite revelations of customer deception. Federal Jury Finds...
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer