Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers.
Category: Breaking
Breaking, News
Breaking, News
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation’s central bank denied its real, retracted the denial, and then reissued the denial on X.