Tag: Crypto Laundering

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Crypto News

California Man Sentenced To Prison For Over 4 Years For Laundering $36.9M In Global Crypto Scam

Shengsheng He, a California resident was sentenced today to 51 months in federal prison for helping launder more than $36,900,000 stolen from victims of...
Crypto News

Samourai Wallet Co-Founders Set to Reverse Course and Enter Guilty Pleas in US for Crypto Laundering Charges

Keonne Rodriguez and William Lonergan Hill, co-founders of the crypto anonymizing platform Samourai Wallet, are to reverse their earlier legal path and plead guilty...